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10528
UKG INC.

UKG INC.

Company Details

Name:	UKG INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2003 (22 years ago)
Entity Number:	2887184
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	2250 North Commerce Parkway, WESTON, FL, United States, 33326
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
CHRISTOPHER TODD	Chief Executive Officer	2250 NORTH COMMERCE PARKWAY, WESTON, FL, United States, 33326

History

Start date	End date	Type	Value
2024-11-19	2024-11-19	Address	2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2024-11-19	2024-11-19	Address	2250 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-03-22	Address	2250 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-11-19	Address	2250 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-11-19	Address	2000 ULTIMATE WAY, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-11-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-22	2024-11-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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: Service of Process)
2021-04-29	2023-03-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
241119002250	2024-11-18	CERTIFICATE OF CHANGE BY ENTITY	2024-11-18
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
070508002667	2007-05-08	BIENNIAL STATEMENT	2007-03-01
050513002634	2005-05-13	BIENNIAL STATEMENT	2005-03-01
030326000790	2003-03-26	APPLICATION OF AUTHORITY	2003-03-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State