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CERIDIAN BENEFITS SERVICES, INC.

CERIDIAN BENEFITS SERVICES, INC.

Branch

Company Details

Name:	CERIDIAN BENEFITS SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 2002 (22 years ago)
Date of dissolution:	13 Oct 2017
Branch of:	CERIDIAN BENEFITS SERVICES, INC., Florida (Company Number P96000050091)
Entity Number:	2798984
ZIP code:	55425
County:	Schenectady
Place of Formation:	Florida
Address:	KAREN PIEHLER-SHAW, 3311 EAST OLD SHAKOPEE RD., MINNEAPOLIS, MN, United States, 55425
Principal Address:	3201 34TH STREET SOUTH, ST. PETERSBURG, FL, United States, 33711

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM BLOUGH	Chief Executive Officer	3201 34TH STREET SOUTH, ST. PETERSBURG, FL, United States, 33711

DOS Process Agent

Name	Role	Address
CERIDIAN BENEFITS SERVICES, LLC. ATTN: TAX DEPT. HQE04B	DOS Process Agent	KAREN PIEHLER-SHAW, 3311 EAST OLD SHAKOPEE RD., MINNEAPOLIS, MN, United States, 55425

History

Start date	End date	Type	Value
2014-08-18	2016-08-08	Address	3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-18	Address	3311 E OLD SHAKOPEE ROAD, CORPORATE TAX - HQE04B, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
2010-08-05	2014-08-18	Address	3201 34TH STREET S, ST PETERSBURG, FL, 33711, 1640, USA (Type of address: Chief Executive Officer)
2009-11-18	2017-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-18	2017-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-31	2012-08-01	Address	3311 E OLD SHAKOPEE ROAD, HQE04B, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
2008-07-31	2010-08-05	Address	3201 34TH STREET S, ST PETERSBURG, FL, 33711, 1640, USA (Type of address: Chief Executive Officer)
2006-09-01	2008-07-31	Address	3201 34TH ST SOUTH, ST PETERSBURG, FL, 33711, USA (Type of address: Principal Executive Office)
2006-09-01	2009-11-18	Address	875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-01	2008-07-31	Address	3311 E OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425, 1640, USA (Type of address: Chief Executive Officer)
2004-09-28	2006-09-01	Address	3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, 1640, USA (Type of address: Chief Executive Officer)
2004-09-28	2006-09-01	Address	3201 34TH ST S., ST. PETERSBURG, FL, 33711, USA (Type of address: Principal Executive Office)
2004-09-28	2006-09-01	Address	875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-08-08	2004-09-28	Address	440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-08-08	2009-11-18	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
171013000151	2017-10-13	SURRENDER OF AUTHORITY	2017-10-13
160808006506	2016-08-08	BIENNIAL STATEMENT	2016-08-01
140818006497	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120801006158	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100805002456	2010-08-05	BIENNIAL STATEMENT	2010-08-01
091118000085	2009-11-18	CERTIFICATE OF CHANGE	2009-11-18
080731002451	2008-07-31	BIENNIAL STATEMENT	2008-08-01
060901002622	2006-09-01	BIENNIAL STATEMENT	2006-08-01
040928002549	2004-09-28	BIENNIAL STATEMENT	2004-08-01
020808000526	2002-08-08	APPLICATION OF AUTHORITY	2002-08-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State