THE ULTIMATE SOFTWARE GROUP, INC. (Entity# F15966182) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 14, 2010.
| File Number | F15966182 |
| Corporation Name | THE ULTIMATE SOFTWARE GROUP, INC. |
| Compacted Corp Name | ULTIMATESOFTWAREGROUPINC |
| Domestic Address |
Corporation Trust Center 1209 Orange St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2010-04-14 |
| Date of Approval of Articles of Incorporation | 2010-04-20 |
| Comments | POTENTIAL NAME CONFLICT: N15958901,F15966182 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-05-10 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2010-04-14 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| SCOTT SCHERR | Chief Executive Officer | 2000 Ultimate Way, Weston, FL 33326 |
| LEROY A VANDER PUTTEN | Director | 2000 Ultimate Way, Weston, FL 33326 |
| SCOTT SCHERR | Director | 2000 Ultimate Way, Weston, FL 33326 |
| MARC SCHERR | Director | 2000 Ultimate Way, Weston, FL 33326 |
| RICK A WILBER | Director | 2000 Ultimate Way, Weston, FL 33326 |
| JAMES A FITZPATRICK JR | Director | 2000 Ultimate Way, Weston, FL 33326 |
| ROBERT A YANOVER | Director | 2000 Ultimate Way, Weston, FL 33326 |
| ALOIS T LEITER | Director | 2000 Ultimate Way, Weston, FL 33326 |
| SCOTT SCHERR | President | 2000 Ultimate Way, Weston, FL 33326 |
| VIVIAN MAZA | Secretary | 2000 Ultimate Way, Weston, FL 33326 |
| MITCHELL K DAVERMAN | Treasurer | 1485 N Park Dr, Weston, FL 33326 |
| FRANK P SATALINO | Vice-President | 1485 N Park Dr, Weston, FL 33326 |
| DONALD M CAUSEY JR | Vice-President | 1485 N Park Dr, Weston, FL 33326 |
| Street Address |
CORPORATION TRUST CENTER 1209 ORANGE ST |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CPE HOTEL LESSEE, INC. | Corporation Trust Center, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2012-02-23 |
| PHARMACY HEARING CENTERS, INC. | Corporation Trust Center, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2011-11-28 |
| MDLIVECARE HEALTH SERVICES, INC | Corporation Trust Center, 1209 Orange St, Wilmington | NATIONAL REGISTERED AGENTS INC | 2011-07-21 |
| ENXSUITE CORPORATION | Corporation Trust Center, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2010-10-19 |
| NEPTUNE MOBILE DEVICES, INC. | Corporation Trust Center, 1209 Orange St, Wilmington | KYLE STANTON | 2010-09-07 |
| BENTLEY SYSTEMS, INCORPORATED | Corporation Trust Center, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2010-06-28 |
| THE JOINT CORP | Corporation Trust Center, 1209 Orange St, Wilmington | C DAVID MARTINEZ | 2010-04-02 |
| DUKES AEROSPACE, INC. | Corporation Trust Center, 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2009-12-11 |
| JILL ACQUISITION LLC | Corporation Trust Center, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2009-06-18 |
| ZY TAX, INC | Corporation Trust Center, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2008-09-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| City | WILMINGTON |
| Zip Code | 19801 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.