| Name: | ULTIMATE EGO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Oct 2019 (6 years ago) |
| Entity Number: | 5632783 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE EGO LLC, FLORIDA | M21000002227 | FLORIDA |
| Headquarter of | ULTIMATE EGO LLC, FLORIDA | M23000009031 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEW YORK REGISTERED AGENT LLC | Agent | 90 STATE ST., SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2025-01-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-10-04 | 2022-09-29 | Address | 90 STATE ST., SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-10-04 | 2025-01-03 | Address | 90 STATE ST., SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004512 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 220929011519 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211101001415 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191004010015 | 2019-10-04 | ARTICLES OF ORGANIZATION | 2019-10-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
