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UKG INC.

Company Details

Entity Name: UKG INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 01 Nov 2013 (Companies founded in November 2013)
Business ALEI: 1123029
Annual report due: 01 Nov 2024
NAICS code: 511210 - 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Christopher Todd Officer 2250 North Commerce Parkway, Weston, FL, 33326, United States 900 CHELMSFORD STREET, LOWELL, MA, 01851, United States
John Butler Officer 2250 North Commerce Parkway, Weston, FL, 33326, United States mcguane park, darien, CT, 06820, United States
Elizabeth McCarron Officer 2250 North Commerce Parkway, Weston, FL, 33326, United States 2250 North Commerce Parkway, Weston, FL, 33326, United States

Director

Name Role Business address Residence address
Christopher Todd Director 2250 North Commerce Parkway, Weston, FL, 33326, United States 900 CHELMSFORD STREET, LOWELL, MA, 01851, United States
John Butler Director 2250 North Commerce Parkway, Weston, FL, 33326, United States mcguane park, darien, CT, 06820, United States

History

Type Old value New value Date of change
Name change THE ULTIMATE SOFTWARE GROUP, INC. UKG INC. 2020-10-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
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
0006655966 2019-10-07 No data Annual Report Annual Report 2019
0006269927 2018-11-01 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website