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CDK VEHICLE REGISTRATION, INC.

CDK VEHICLE REGISTRATION, INC.

Company Details

Name:	CDK VEHICLE REGISTRATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1999 (26 years ago)
Entity Number:	2343992
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1950 HASSELL RD, HOFFMAN ESTATES, IL, United States, 60169

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CAMERON WILLIAMS	Chief Executive Officer	1950 HASSELL RD, HOFFMAN ESTATES, IL, United States, 60169

History

Start date	End date	Type	Value
2019-01-28	2021-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-18	2017-02-24	Address	1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169, USA (Type of address: Principal Executive Office)
2014-02-10	2015-02-18	Address	1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169, USA (Type of address: Principal Executive Office)
2014-02-10	2015-02-18	Address	1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169, USA (Type of address: Chief Executive Officer)
2012-10-04	2015-02-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2015-02-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-05	2012-10-04	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-08-05	2012-06-13	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-02-25	2003-08-05	Address	1 ADP BLVD, MS433, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)
2003-02-25	2014-02-10	Address	1 ADP BLVD, MS433, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office)
2001-03-20	2014-02-10	Address	1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2001-03-20	2003-02-25	Address	1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office)
1999-02-09	2003-02-25	Address	1950 HASSELL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230203000480	2023-02-03	BIENNIAL STATEMENT	2023-02-01
210216060422	2021-02-16	BIENNIAL STATEMENT	2021-02-01
190207060718	2019-02-07	BIENNIAL STATEMENT	2019-02-01
SR-28595	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28594	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170224006245	2017-02-24	BIENNIAL STATEMENT	2017-02-01
160322000127	2016-03-22	CERTIFICATE OF AMENDMENT	2016-03-22
150225000543	2015-02-25	CERTIFICATE OF CHANGE	2015-02-25
150218006199	2015-02-18	BIENNIAL STATEMENT	2015-02-01
140210006251	2014-02-10	BIENNIAL STATEMENT	2013-02-01
121004000967	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120613000079	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
090225002687	2009-02-25	BIENNIAL STATEMENT	2009-02-01
070328003110	2007-03-28	BIENNIAL STATEMENT	2007-02-01
050330002807	2005-03-30	BIENNIAL STATEMENT	2005-02-01
030805000085	2003-08-05	CERTIFICATE OF CHANGE	2003-08-05
030225002668	2003-02-25	BIENNIAL STATEMENT	2003-02-01
010320002600	2001-03-20	BIENNIAL STATEMENT	2001-02-01
990209000676	1999-02-09	APPLICATION OF AUTHORITY	1999-02-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State