| Name: | UKG Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Sep 2013 (11 years ago) |
| Identification Number: | 000841151 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2250 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, USA |
| Purpose: | SOFTWARE PUBLISHERS |
| Historical names: |
The Ultimate Software Group, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER TODD | PRESIDENT | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER TODD | SECRETARY | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER TODD | CEO | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH MCCARRON | ASSISTANT SECRETARY | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH MCCARRON | VICE PRESIDENT | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Name | Role | Address |
|---|---|---|
| JOHN BUTLER | TREASURER/CFO/ DIRECTOR | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER TODD | DIRECTOR | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-10-07 | The Ultimate Software Group, Inc. | UKG Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452059870 | Annual Report | 2024-04-23 |
| 202333505490 | Annual Report | 2023-04-21 |
| 202208989510 | Annual Report | 2022-01-31 |
| 202187590930 | Statement of Change of Registered/Resident Agent | 2021-01-22 |
| 202185910000 | Annual Report | 2021-01-12 |
| 202062181860 | Application for Amended Certificate of Authority | 2020-10-07 |
| 202035104270 | Annual Report | 2020-02-24 |
| 202035105330 | Miscellaneous Filing (Fee Applicable) | 2020-02-24 |
| 201930494730 | Statement of Change of Registered/Resident Agent | 2019-12-20 |
| 201987105300 | Annual Report | 2019-02-20 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
