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UKG INC.

Company Details

Name: UKG INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 23 Sep 2013 (11 years ago)
Organization Number: 0867698
Industry: Business Services
Number of Employees: Medium (20-99)
Place of Formation: DELAWARE
Authority Date: 23 Sep 2013 (11 years ago)
Last Annual Report: 28 Jun 2024 (5 months ago)
Principal Office: 2250 North Commerce Parkway, WESTON, FL 33326

President

Name Role
Christopher Todd President

Treasurer

Name Role
John Butler Treasurer

Vice President

Name Role
Elizabeth McCarron Vice President

Secretary

Name Role
Christopher Todd Secretary

Officer

Name Role
Christopher Todd Officer
Elizabeth McCarron Officer
John Butler Officer

Director

Name Role
Christopher Todd Director
John Butler Director

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

Former Company Names

Name Action
THE ULTIMATE SOFTWARE GROUP, INC Old Name

Assumed Names

Name Status Expiration Date
ULITMATE SOFTWARE GROUP Active 2025-10-08

Filings

Name File Date
Registered Agent name/address change 2024-11-14
Annual Report 2024-06-28
Principal Office Address Change 2023-04-10
Annual Report 2023-04-10
Annual Report 2022-05-06
Annual Report 2021-03-19
Principal Office Address Change 2021-03-19
Agent Resignation 2021-03-05
Registered Agent name/address change 2021-01-25
Certificate of Assumed Name 2020-10-08

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State