| Name: | UKG Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Sep 2013 (11 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 602493 |
| Place of Formation: | DELAWARE |
| File Number: | 602493 |
| Principal Address: | 1485 N PARK DRIVE WESTON, FL 33326 |
| Mailing Address: | 2250 NORTH COMMERCE PARKWAY WESTON, FL 33326 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Todd | President | 2250 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | 2021-08-12 |
| Aron Ain | President | 2000 ULTIMATE WAY, WESTON, FL 33326 | 2020-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aron Ain | Governor | 2000 ULTIMATE WAY, WESTON, FL 33326 | 2020-10-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Butler | Treasurer | 2250 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | 2022-08-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Todd | Secretary | 2250 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Butler | Director | 2250 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | 2023-08-01 |
| Christopher Todd | Director | 2250 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth McCarron | Vice President | 2250 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | 2023-08-01 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005985232 | 2024-11-15 |
| Annual Report | 0005855824 | 2024-08-12 |
| Annual Report | 0005336390 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004900102 | 2022-09-12 |
| Annual Report | 0004865474 | 2022-08-19 |
| Annual Report | 0004381987 | 2021-08-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004140634 | 2021-01-21 |
| Amendment of Foreign Registration Statement | 0004024830 | 2020-10-05 |
| Annual Report | 0003970643 | 2020-08-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0003712924 | 2019-12-19 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
