| Name: | UKG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Entity Number: | 2887184 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2250 North Commerce Parkway, WESTON, FL, United States, 33326 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER TODD | Chief Executive Officer | 2250 NORTH COMMERCE PARKWAY, WESTON, FL, United States, 33326 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 2250 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-29 | 2023-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-01 | 2023-03-22 | Address | 2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2019-12-31 | 2021-04-29 | Address | 200 BELLEVUE PARKWAY, STE.210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2013-03-11 | 2019-12-31 | Address | 1485 NORTH PARK DRIVE, ATTN: FRANK P SATALINO, WESTON, FL, 33326, USA (Type of address: Service of Process) |
| 2005-05-13 | 2021-03-01 | Address | 2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2005-05-13 | 2013-03-11 | Address | 2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Principal Executive Office) |
| 2003-03-26 | 2013-03-11 | Address | 2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322001654 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210429000403 | 2021-04-29 | CERTIFICATE OF CHANGE | 2021-04-29 |
| 210301060870 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 201009000001 | 2020-10-09 | CERTIFICATE OF AMENDMENT | 2020-10-09 |
| 191231000609 | 2019-12-31 | CERTIFICATE OF CHANGE | 2019-12-31 |
| 190403060329 | 2019-04-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170628006117 | 2017-06-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006883 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006989 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110610002936 | 2011-06-10 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
