ULTRACELL MEDICAL TECHNOLOGIES, INC., 548019

272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Subject ULTRACELL MEDICAL TECHNOLOGIES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 548019 and its seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL. The company was established on 15th November 1996 and its actual status is Merged.

Entity Name	ULTRACELL MEDICAL TECHNOLOGIES, INC.
Entity Number	548019

Status	Merged
Incorporation Date	15th November 1996
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Mailing Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Citizenship/State Inc	Domestic/CT
Legal form	Stock

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JOSEPH DAMICO, who’s seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL, THOMAS KAPFER, who’s seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL, WILLIAM FEATHER, who’s seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL, T. SANDS THOMPSON, who’s seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL, ANDREW HOCHMAN, who’s seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL, HARLAN HARRIS, who’s seat is at 272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL, BUSINESS FILINGS INCORPORATED, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	DIRECTOR
Residence Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Role	Principal
Title	PRESIDENT
Residence Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Role	Principal
Title	SECRETARY
Residence Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Role	Principal
Title	DIRECTOR
Residence Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Role	Principal
Title	DIRECTOR
Residence Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Role	Principal
Title	TREASURER
Residence Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL
Business Address	272 E. DEERPATH ROAD, SUITE 350, LAKE FOREST, 60045, IL

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

15 BELDEN AVENUE, NORWALK, 06852, CT

355 LEXINGTON AVE., NEW YORK, 10017, NY

14 ALPINE ROAD, GREENWICH, 06830, CT

8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, 90111, CO

12 ROCK BROOK RD, POBOX 278, HARWINTON, 06791, CT

388 WESTPORT AVENUE, NORWALK, 06851, CT

600 JENNINGS ROAD, FAIRFIELD, 06430, CT

591 WEST PUTNAM AVE., GREENWICH, 06830, CT

81 KRAMER RD, COLCHESTER, 06415, CT

591 WEST PUTNAM AVE., GREENWICH, 06830, CT

3945 W. CHEYENNE AVE., SUITE 208, N. LAS VEGAS, 89032, NV

35 E. MAIN STREET, STE. 354, AVON, 06001, CT

186 BURNSIDE AVENUE, STE. A, EAST HARTFORD, 06108, CT

225 ASYLUM STREET, 29TH FLOOR, HARTFORD, 06103, CT

400 WATERTOWN ROAD S4, THOMASTON, 06787, CT

C/O CHASE ENTERPRISES, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT

68D SYCAMORE LANE, MANCHESTER, 06040, CT

166 KINGS HWY NORTH, 166 KINGS HIGHWAY NORTH, WESTPORT, 06880, CT

329 WETHERELL STREET, MANCHESTER, 06040, CT

237 E. CENTER ST., MANCHESTER, 06040, CT

41 HIGH RIDGE DRIVE, PAWCATUCK, 06379, CT

PATRICIA LANE CLUBHOUSE, NAUGATUCK, 06770, CT

5 MARTHA LANE, GAYLORDSVILLE, 06755, CT

942 MAIN STREET, SUITE 300, HARTFORD, 06103, CT

25 STONEHAVEN CIRCLE, SOUTH WINDSOR, 06074, CT

7 UCAR STREET, SUFFIELD, 06078, CT

2909 BERLIN TURNPIKE, NEWINGTON, 06111, CT

14 PARK STREET, SUITE 1, THOMASTON, 06787, CT

832 QUEEN STREET, SOUTHINGTON, 06489, CT

202 STATE STREET, NORTH HAVEN, 06473, CT

35 RIVER RD, COLCHESTER, 06415, CT

49 SARANEE CIRCLE, TRUMBULL, 06611, CT

422 ASYLUM STREET, NORWICH, 06360, CT

13 PARK STREET, NORWALK, 06851, CT

37 ISLAND CIRCLE SO., GROTON, 06340, CT

2 ASCOT LANE, BARRINGTON HILLS, 60010, IL

601 BROAD ST., HARTFORD, 06106, CT

270 WOODCHUCK LANE, HARWINTON, 06791, CT

C/O MARK SACK, 8 METACOM ROAD, SIMSBURY, 06070, CT

C/O GARY L. MITTELMAN, 16 TEACHERS TURN, SIMSBURY, 06070, CT

3 TAYLOR DRIVE, NEW FAIRFIELD, 06812, CT

471 KALAMATH STREET, DENVER, 80204, CO

15 PEARL ST, STONINGTON, 06378, CT

1 STAMFORD LANDING, 62 SOUTHFIELD AVE., STAMFORD, 06902, CT

12 ACORN COURT, NEW LONDON, 06320, CT

INTERCONTINENTAL HOTELS GROUP, THREE RAVINIA DR., ATLANTA, 30346, GA

140 EAST 81 STREET, SUITE 5C, NEW YORK, 10028, NY

4650 SW MACADAM AVE STE 300, PORTLAND, 97239, OR

71B DORA ST, STAMFORD, 06902, CT

6225 SOUTH 60TH STREET, OMAHA, 68117, NE

50 ARMSTRONG RD., SHELTON, 06484, CT

15 HESPER DR., WESTERLY, 02891, RI

44 LEVESQUE, MIDDLEFIELD, 06455, CT

1013 CENTRE ROAD, WILMINGTON, 19805, DE

21 HYDE ROAD, FARMINGTON, 06032, CT

57 PRATT STREET, HARTFORD, 06103, CT

1 PARK AVE., DERBY, 06418, CT

84 MAIN STREET, NORTH GROSVENORDALE, 06255, CT

16 RIVER RD, LISBON, 06351, CT

166 BEACON HILL COMMON, BEACON FALLS, 06403, CT

1150 AIRPORT DRIVE, SO. BURLINGTON, 05403, VT

9 KEYSER RD, WESTPORT, 06880, CT

643 OLD CLINTON ROAD, WESTBROOK, 06498, CT

16 WALNUT ST, WILLIMANTIC, 06226, CT

447 TUNXIS HILL ROAD, FAIRFIELD, 06825, CT

839 PEQUOT AVENUE, NEW LONDON, 06320, CT

76 E. WATERBURY RD., NAUGATUCK, 06770, CT

252 WHITE STREET (REAR), DANBURY, 06810, CT

52A PADANARAM ROAD, DANBURY, 06811, CT

3 STANDISH RD, ELLINGTON, 06029, CT

85 CASE ST, WEST GRANBY, 06090, CT

1229 POST RD, FAIRFIELD, 06430, CT

22-26 MAIN ST, MOOSUP, 06354, CT

1229 POST ROAD, FAIRFIELD, 06430, CT

75 COS COB AVE, UNIT 14, COS COB, 06807, CT

23 KENDALL STREET, NORWICH, 06360, CT

483 NORTON PKWY, NEW HAVEN, 06511, CT

31 BRADLEY LANE, SANDY HOOK, 06482, CT

1171 EAST PUTNAM AVENUE, RIVERSIDE, 06878, CT

90 WEST STREET, SUITE 2115, NEW YORK, 10006, NY

50 BELL ST, APT 49, STAMFORD, 06901, CT

800 PENDLETON HILL RD, VOLUNTOWN, 06485, CT

855 JOHN FITCH BOULEVARD, SOUTH WINDSOR, 06074, CT

19 WALNUT ST., THOMASTON, 06787, CT

169 QUARRY ROAD, STAMFORD, 06903, CT

448 HARTFORD TURNPIKE, VERNON, 06066, CT

825-Q CROMWELL AVENUE, ROCKY HILL, 06067, CT

273 ORANGE ST, NEW HAVEN, 06510, CT

694 GRANDVIEW LANE, LAKE FOREST, 60045, IL

27885 IRMA LEE CIRCLE, STE 105, LAKE FOREST, 60045, IL

26125 N. RIVERWOODS BLVD, METTAWA, 60045, IL

275 N. FIELD DR, LAKE FOREST, 60045, IL

272 E. DEERPATH RD STE 328, LAKE FOREST, 60045, IL

582 OAKWOOD AVE., LAKE FOREST, 60045, IL

100 N. FIELD DRIVE, SUITE 220, LAKE FOREST, 60045, IL

275 N. FIELD DR., LAKE FOREST, 60045, IL

100 N. FIELD DRIVE, SUITE 220, LAKE FOREST, 60045, IL

13528 BOULTON BOULEVARD, LAKE FOREST, 60045, IL

721 N. MCKINLEY AVE., LAKE FOREST, 60045, IL

28161 N. KEITH DRIVE, LAKE FOREST, 60045, IL

1364 W ESTATE LANE, LAKE FOREST, 60045, IL

1925 WEST FIELD COURT, SUITE 300, LAKE FOREST, 60045, IL

721 N. MCKINLEY RD., LAKE FOREST, 60045, IL

CTOPENDATA

ULTRACELL MEDICAL TECHNOLOGIES, INC.

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