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CERIDIAN CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID OSSIP Chief Executive Officer 4110 YONGE ST, TORONTO, ON, Canada, M2P-2B7

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, United States, 55425

History

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: Service of Process)
2009-11-18 2018-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2003-04-30 2007-05-08 Address 3311 E. OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer)
2003-04-30 2011-04-27 Address 3311 E. OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
2003-04-30 2009-11-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-03-26 2003-04-30 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-25 2009-11-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

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
091118000081 2009-11-18 CERTIFICATE OF CHANGE 2009-11-18
090414002078 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070508002919 2007-05-08 BIENNIAL STATEMENT 2007-04-01
050623002394 2005-06-23 BIENNIAL STATEMENT 2005-04-01
030430002185 2003-04-30 BIENNIAL STATEMENT 2003-04-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State