| Name: | CERIDIAN BENEFITS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2002 (23 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM BLOUGH | Chief Executive Officer | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, United States, 33711 |
| 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 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
