0001658955-18-000001.txt : 20181011 0001658955-18-000001.hdr.sgml : 20181011 20181011133235 ACCESSION NUMBER: 0001658955-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20181011 DATE AS OF CHANGE: 20181011 EFFECTIVENESS DATE: 20181011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ultra Capital, LLC CENTRAL INDEX KEY: 0001658955 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-323309 FILM NUMBER: 181117900 BUSINESS ADDRESS: STREET 1: 473 JACKSON STREET, FL 3 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 415-985-2200 MAIL ADDRESS: STREET 1: 473 JACKSON STREET, FL 3 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 D 1 primary_doc.xml X0708 D LIVE 0001658955 Ultra Capital, LLC 473 JACKSON STREET, FL 3 SAN FRANCISCO CA CALIFORNIA 94111 415-985-2200 DELAWARE None None Limited Liability Company true 2014 Roberto Sella c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Jim Morrissey c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Shivraj Mundy c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Marek Skawinski c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Tom Ferraro c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Executive Officer Director Kristian Hanelt c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Executive Officer Director Aaron Ratner c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Executive Officer Director Ian Copeland c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Executive Officer Philip N. Duff c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Former Director (resigned as of October 1). Erik W. Jansen c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Former Director (resigned as of October 1). Ruth Owades c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Former Director (resigned as of October 1). Roland Van der Meer c/o Ultra Capital, LLC 473 Jackson Street, Fl 3 San Francisco CA CALIFORNIA 94111 Director Former Director (resigned as of October 1). Investing Decline to Disclose 06b false 2018-09-26 false true false 0 Indefinite 200000 Indefinite false 1 0 0 0 false Ultra Capital, LLC /s/ Ian Copeland Ian Copeland Managing Director 2018-10-11