| Entity Name: | UKG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Jun 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | F96000002778 |
| FEI/EIN Number | 65-0694077 |
| Address: | 2250 North Commerce Parkway, Weston, FL, 33326, US |
| Mail Address: | 2250 North Commerce Parkway, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Todd Christopher | Chief Executive Officer | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Todd Christopher | President | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Butler John | Treasurer | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| McCarron Elizabeth | Vice President | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| McCarron Elizabeth | a | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Butler John | Director | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Todd Christopher | Director | 2250 North Commerce Parkway, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132502 | ULTIMATE SOFTWARE GROUP | ACTIVE | 2020-10-13 | 2025-12-31 | No data | 2000 ULTIMATE WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 801 US HIGHAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | UNITED AGENT GROUP INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2250 North Commerce Parkway, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2250 North Commerce Parkway, Weston, FL 33326 | No data |
| NAME CHANGE AMENDMENT | 2020-10-05 | UKG INC. | No data |
| DROPPING ALTERNATE NAME | 2012-10-11 | THE ULTIMATE SOFTWARE GROUP, INC. | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 1999-05-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-13 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-25 |
| Reg. Agent Change | 2021-01-21 |
| Name Change | 2020-10-05 |
| ANNUAL REPORT | 2020-03-17 |
| Reg. Agent Change | 2019-12-26 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
