| Entity Name: | UKG INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Nov 2013 |
| Business ALEI: | 1123029 |
| Annual report due: | 01 Nov 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 2250 North Commerce Parkway, Weston, FL, 33326, United States |
| Mailing address: | 2250 North Commerce Parkway, Weston, FL, United States, 33326 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Butler | Director | 2250 North Commerce Parkway, Weston, FL, 33326, United States | mcguane park, darien, CT, 06820, United States |
| Jennifer Morgan | Director | 2250 North Commerce Parkway, Weston, FL, 33326, United States | 633 North St, Norfolk, CT, 06058-1026, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Elizabeth McCarron | Officer | 2250 North Commerce Parkway, Weston, FL, 33326, United States | 2250 North Commerce Parkway, Weston, FL, 33326, United States |
| Jennifer Morgan | Officer | 2250 North Commerce Parkway, Weston, FL, 33326, United States | 633 North St, Norfolk, CT, 06058-1026, United States |
| JOHN BUTLER | Officer | 2250 North Commerce Parkway, Weston, FL, 33326, United States | 900 CHELMSFORD STREET, LOWELL, MA, 01851, United States |
| David Gove | Officer | 2250 North Commerce Parkway, Weston, FL, 33326, United States | 161 Candle Lite Dr, Rocky Hill, CT, 06067-1103, United States |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE ULTIMATE SOFTWARE GROUP, INC. | UKG INC. | 2020-10-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013053629 | 2024-11-13 | 2024-11-13 | Change of Agent | Agent Change | No data |
| BF-0012331843 | 2024-11-05 | No data | Annual Report | Annual Report | No data |
| BF-0011311924 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0010312967 | 2022-12-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010181027 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007075724 | 2021-01-21 | 2021-01-21 | Change of Agent | Agent Change | No data |
| 0006998698 | 2020-10-09 | No data | Annual Report | Annual Report | 2020 |
| 0006996504 | 2020-10-05 | 2020-10-05 | Amendment | Amend Name | No data |
| 0006968473 | 2020-08-28 | No data | Name Reservation | Reservation of Name | No data |
| 0006700035 | 2019-12-19 | 2019-12-19 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
