Name: | CERIDIAN CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Apr 2001 (24 years ago) |
Date of dissolution: | 20 Jun 2018 |
Entity Number: | 2632787 |
ZIP code: | 55425 |
County: | Monroe |
Place of Formation: | Delaware |
Address: | ATTN: LEGAL DEPT., 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, United States, 55425 |
Principal Address: | CORPORATE TAX - HQE04B, 3311 E OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, United States, 55425 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAVID OSSIP | Chief Executive Officer | 4110 YONGE ST, TORONTO, ON, Canada, M2P-2B7 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, United States, 55425 |
Start date | End date | Type | Value |
---|---|---|---|
2011-04-27 | 2017-04-12 | Address | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
2009-11-18 | 2018-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2009-11-18 | 2018-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2009-04-14 | 2011-04-27 | Address | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
2007-05-08 | 2009-04-14 | Address | 331 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180620000123 | 2018-06-20 | SURRENDER OF AUTHORITY | 2018-06-20 |
170412006381 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
150429006088 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
130403006252 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
110427002235 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State