----

----

| Nevada(State or other jurisdiction ofincorporation or organization)                           | 20-1898270(IRS Employer Identification No.)  |
|-----------------------------------------------------------------------------------------------|---------------------------------------------------|
|  1532 East St. Marks Court, Salt Lake City, Utah(Address of principal executive offices) |  84124(Zip Code)                             |

----

----

| Ultra Sun Corp.                                                                                           |        |
|-----------------------------------------------------------------------------------------------------------|-------------|
| Balance Sheets                                                                                            |        |
|                                                                                                      |        |   |   |   |   |
| September 30,                                                                                             |        |   | December 31, |   |
|                                                                                                      | 2010        |   |   | 2009 |   |
|                                                                                                      | (Unaudited) |   |   |   |   |
| ASSETS                                                                                                    |        |   |   |   |   |
| Current assets:                                                                                           |        |   |   |   |   |
|      Cash                                                                        | $           | 6,046 |   |   | $ | 12,718 |   |
|      Inventory                                                                   |        | 2,132 |   |   |   | 2,199 |   |
| Total current assets                                                                                      |        | 8,178 |   |   |   | 14,917 |   |
| Fixed assets:                                                                                             |        |   |   |   |   |   |   |
|      Furniture and equipment                                                     |        | 10,619 |   |   |   | 10,619 |   |
|      Tanning beds                                                                |        | 158,446 |   |   |   | 158,446 |   |
|      Leasehold improvements                                                      |        | 37,250 |   |   |   | 37,250 |   |
|        Total fixed assets                                              |        | 206,315 |   |   |   | 206,315 |   |
|      Less accumulated depreciation                                               |        | (181,584 | ) |   |   | (163,719 | ) |
|        Net fixed assets                                                |        | 24,731 |   |   |   | 42,596 |   |
| Other assets                                                                                              |        |   |   |   |   |   |   |
|      Deposits                                                                    |        | 2,728 |   |   |   | 2,728 |   |
| Total assets                                                                                              | $           | 35,637 |   |   | $ | 60,241 |   |
|                                                                                                      |        |   |   |   |   |   |   |
| LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIT)                                                            |        |   |   |   |   |   |   |
| Liabilities                                                                                               |        |   |   |   |   |   |   |
| Current liabilities:                                                                                      |        |   |   |   |   |   |   |
|      Accounts payable and accrued expenses                                       | $           | 8,310 |   |   | $ | 9,078 |   |
|      Deferred revenue                                                            |        | 1,574 |   |   |   | 1,574 |   |
|      Note payable - related party - current portion (note 4)                     |        | 32,000 |   |   |   | 32,000 |   |
|      Accrued interest - notes payable                                            |        | 5,272 |   |   |   | 2,562 |   |
| Total current liabilities                                                                                 |        | 47,156 |   |   |   | 45,214 |   |
| Long-term liabilities                                                                                     |        |   |   |   |   |   |   |
|      Deferred revenue - long term portion                                        |        | 3,017 |   |   |   | 4,197 |   |
| Total long-term liabilities                                                                               |        | 3,017 |   |   |   | 4,197 |   |
| Total liabilities                                                                                         |        | 50,173 |   |   |   | 49,411 |   |
|                                                                                                      |        |   |   |   |   |   |   |
| Stockholders' equity (deficit) (note 3)                                                                   |        |   |   |   |   |   |   |
|      Preferred stock; $.001 par value, 5,000,000 authorized                      |        |   |   |   |   |   |   |
|           shares, no shares issued and outstanding      |        | - |   |   |   | - |   |
|      Common stock; $.001 par value, 45,000,000 authorized                        |        |   |   |   |   |   |   |
|           shares, 1,300,000 and 1,300,000 shares issued |        |   |   |   |   |   |   |
|           and outstanding, respectively                 |        | 1,300 |   |   |   | 1,300 |   |
|      Additional paid-in capital                                                  |        | 226,341 |   |   |   | 226,341 |   |
|      Retained earnings                                                           |        | (242,177 | ) |   |   | (216,811 | ) |
|           Total stockholders' equity (deficit)          |        | (14,536 | ) |   |   | 10,830 |   |
|                                                                                                      |        |   |   |   |   |   |   |
| Total liabilities and stockholders' equity (deficit)                                                      | $           | 35,637 |   |   | $ | 60,241 |   |

----

| Ultra Sun Corp.                                                          |   |
|--------------------------------------------------------------------------|--------|
| Statements of Operations                                                 |   |
| (Unaudited)                                                              |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                                     |   | For the Three Months Ended |   |   | For the Nine Months Ended |   |
|                                                                     |   | September 30, |   |   | September 30, |   |
|                                                                     |   | 2010 |   |   | 2009 |   |   | 2010 |   |   | 2009 |   |
| Revenue                                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
|      Tanning and product sales                  |   | $ | 28,072 |   |   | $ | 31,598 |   |   | $ | 144,203 |   |   | $ | 153,417 |   |
|      Cost of goods sold                         |   |   | (8,167 | ) |   |   | (8,388 | ) |   |   | (32,065 | ) |   |   | (33,642 | ) |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|           Gross profit |   |   | 19,905 |   |   |   | 23,210 |   |   |   | 112,138 |   |   |   | 119,775 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Operating Expenses:                                                      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|      Advertising                                |   |   | - |   |   |   | 14 |   |   |   | 23 |   |   |   | 14 |   |
|      Depreciation and amortization              |   |   | 296 |   |   |   | 296 |   |   |   | 889 |   |   |   | 1,228 |   |
|      General and administrative                 |   |   | 8,941 |   |   |   | 7,960 |   |   |   | 39,152 |   |   |   | 30,998 |   |
|      Payroll                                    |   |   | 12,858 |   |   |   | 13,974 |   |   |   | 45,776 |   |   |   | 52,553 |   |
|      Professional fees                          |   |   | 3,643 |   |   |   | 4,297 |   |   |   | 18,545 |   |   |   | 25,315 |   |
|      Rent                                       |   |   | 10,026 |   |   |   | 9,716 |   |   |   | 30,409 |   |   |   | 29,955 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total operating expenses                                                 |   |   | 35,764 |   |   |   | 36,257 |   |   |   | 134,794 |   |   |   | 140,063 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Income (loss) from operations                                            |   |   | (15,859 | ) |   |   | (13,047 | ) |   |   | (22,656 | ) |   |   | (20,288 | ) |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Other income (expense)                                                   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|      Interest expense                           |   |   | (980 | ) |   |   | (688 | ) |   |   | (2,710 | ) |   |   | (1,753 | ) |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total other income (expense)                                             |   |   | (980 | ) |   |   | (688 | ) |   |   | (2,710 | ) |   |   | (1,753 | ) |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net income (loss)                                                        |   | $ | (16,839 | ) |   | $ | (13,735 | ) |   | $ | (25,366 | ) |   | $ | (22,041 | ) |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net income (loss) per share                                              |   | $ | (0.01 | ) |   | $ | (0.01 | ) |   | $ | (0.02 | ) |   | $ | (0.02 | ) |
|                                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Weighted average common                                                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|   shares outstanding                                           |   |   | 1,300,000 |   |   |   | 1,300,000 |   |   |   | 1,300,000 |   |   |   | 1,300,000 |   |

----

| Ultra Sun Corp.                                                                      |                      |
|--------------------------------------------------------------------------------------|---------------------------|
| Statements of Cash Flows                                                             |                      |
| (Unaudited)                                                                          |                      |
|                                                                                 |                      |   |   |   |   |   |
|                                                                                 |                      |   |   |   |   |   |
|                                                                                 |                      |   |   |   |   |
|                                                                                 | For the Nine Months Ended |   |
|                                                                                 |                      | September 30, |   |
|                                                                                 |                      | 2010 |   |   | 2009 |   |
|                                                                                 |                      |   |   |   |   |   |
| Operating Activities                                                                 |                      |   |   |   |   |   |
| Net income (loss)                                                                    |                      | $ | (25,366 | ) |   | $ | (22,041 | ) |
|                                                                                 |                      |   |   |   |   |   |   |   |
| Adjustments to reconcile net loss to net cash                                        |                      |   |   |   |   |   |   |   |
|   provided by operating activities:                                        |                      |   |   |   |   |   |   |   |
|      Depreciation and amortization                          |                      |   | 17,865 |   |   |   | 18,204 |   |
|                                                                                 |                      |   |   |   |   |   |   |   |
| Changes in operating assets and liabilities:                                         |                      |   |   |   |   |   |   |   |
|        (Increase) decrease in inventory           |                      |   | 67 |   |   |   | (578 | ) |
|        (Increase) decrease in accounts receivable |                      |   | - |   |   |   | 302 |   |
|        (Increase) decrease in prepaid expenses    |                      |   | - |   |   |   | 2,000 |   |
|        Increase (decrease) in accounts payable    |                      |   |   |   |   |   |   |   |
|          and accrued expenses           |                      |   | (768 | ) |   |   | (9,729 | ) |
|        Increase (decrease) in due to officer      |                      |   | - |   |   |   | (212 | ) |
|        Increase (decrease) in accrued interest    |                      |   | 2,710 |   |   |   | 1,744 |   |
|        Increase (decrease) in deferred revenue    |                      |   | (1,180 | ) |   |   | (1,180 | ) |
| Net cash provided by (used in) operating activities                                  |                      |   | (6,672 | ) |   |   | (11,490 | ) |
|                                                                                 |                      |   |   |   |   |   |   |   |
| Financing Activities                                                                 |                      |   |   |   |   |   |   |   |
|      Cash borrowed from related parties                     |                      |   | - |   |   |   | 12,000 |   |
| Net cash provided by financing activities                                            |                      |   | - |   |   |   | 12,000 |   |
|                                                                                 |                      |   |   |   |   |   |   |   |
| Investing Activities                                                                 |                      |   |   |   |   |   |   |   |
|      Acquisition of furniture, fixtures & equipment     |                      |   | - |   |   |   | (885 | ) |
| Net cash used in investing activities                                                |                      |   | - |   |   |   | (885 | ) |
|                                                                                 |                      |   |   |   |   |   |   |   |
| Net increase (decrease) in cash                                                      |                      |   | (6,672 | ) |   |   | (375 | ) |
| Cash at beginning of period                                                          |                      |   | 12,718 |   |   |   | 8,068 |   |
| Cash at end of period                                                                |                      | $ | 6,046 |   |   | $ | 7,693 |   |
|                                                                                 |                      |   |   |   |   |   |   |   |
| Supplemental disclosures                                                             |                      |   |   |   |   |   |   |   |
|      Interest paid in cash                                  |                      | $ | - |   |   | $ | 9 |   |

----

| Net Earnings Per Share - The computation of net income (loss) per share of common stock is based on the weighted average number of shares outstanding during the periods presented. |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

----

| ·   | The Company estimates fair value using the Black-Scholes valuation model. Assumptions used to estimate compensation expense are determined as follows: |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Expected term is determined using an average of the contractual term and vesting period of the award; |
|--------------------|-------------------------------------------------------------------------------------------------------|

| ·   | Expected volatility of award grants made under the Company's plans is measured using the historical daily changes in the market price of similar industry indices, which are publicly traded, over the expected term of the award; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| ·   | Risk-free interest rate is equivalent to the implied yield on zero-coupon U.S. Treasury bonds with a remaining maturity equal to the expected term of the awards; and, |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

----

----

|  Item 4      |  Exhibit No. | Instruments Defining the Rights of Security Holders                       |  Location    |
|-------------------|-------------------|---------------------------------------------------------------------------|-------------------|
|              |              |                                                                      |              |
|  31.01       |  31          |     CEO certification Pursuant                        |              |
|              |              |        to 18 USC Section 1350, as      |              |
|              |              |        adopted pursuant to Section 302 |              |
|              |              |        of Sarbanes-Oxley Act of 2002   |  This Filing |
|              |              |                                                                      |              |
|  31.02       |  31          |     CFO certification Pursuant                        |              |
|              |              |        to 18 USC Section 1350, as      |              |
|              |              |        adopted pursuant to Section 302 |              |
|              |              |        of Sarbanes-Oxley Act of 2002   |  This Filing |
|              |              |                                                                      |              |
|  32.01       |  32     |     CEO Certification pursuant to                     |              |
|              |              |        section 906                     |  This Filing |
|              |              |                                                                      |              |
|  32.02  |  32          |     CFO Certification pursuant to                     |              |
|              |              |        Section 906                     |  This Filing |

----

|                                                                                          |  Ultra Sun Corp. |
|-----------------------------------------------------------------------------------------------|-----------------------|
|                                                                                          |                  |   |   |
|                                                                                          |                  |   |   |
|  Date:           November 9, 2010 |  By:        | /s/ Neil Blosch |
|                                                                                          |                  |   |  Neil Blosch, President, Director, Principal |
|                                                                                          |                  |   |  Financial Officer (Principal Executive |
|                                                                                          |                  |   |  Officer) |

|  Signature       |  Title    |   Date      |
|-----------------------|----------------|------------------|
|                  |           |             |
|  /s/Neil Blosch  |           |             |
|  Neil Blosch     |  Director | November 9, 2010 |
|                  |           |             |
|  /s/ Dave O'Bagy |           |             |
|  Dave O'Bagy     |  Director | November 9, 2010 |

----