Detail by Entity Name
Foreign Limited Liability Company
U GYM, LLC
Filing Information
M16000007326
30-0506983
08/31/2016
NV
ACTIVE
REINSTATEMENT
03/08/2021
Principal Address
Changed: 04/07/2024
1501 Quail Street
Suite 100
Newport Beach, CA 92660
Suite 100
Newport Beach, CA 92660
Changed: 04/07/2024
Mailing Address
Changed: 04/07/2024
1501 Quail Street
Suite 100
Newport Beach, CA 92660
Suite 100
Newport Beach, CA 92660
Changed: 04/07/2024
Registered Agent Name & Address
Corporation Service Company
Name Changed: 03/08/2021
Address Changed: 04/19/2022
1201 HAYS ST
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 03/08/2021
Address Changed: 04/19/2022
Authorized Person(s) Detail
Name & Address
Title Manager
Ultimate Nev, LLC
Title CFO
Pilatos, Mike
Title Manager
Ultimate Nev, LLC
3595 Mt. Diablo Blvd.
Suite 300
Lafayette, CA 94549
Suite 300
Lafayette, CA 94549
Title CFO
Pilatos, Mike
1501 Quail Street
Suite 100
Newport Beach, CA 92660
Suite 100
Newport Beach, CA 92660
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/19/2022 |
| 2023 | 04/21/2023 |
| 2024 | 04/07/2024 |
Document Images