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CERIDIAN CORPORATION

Company Details

Name: CERIDIAN CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 03 Apr 2001 (24 years ago)
Organization Number: 0513556
Place of Formation: DELAWARE
Authority Date: 03 Apr 2001 (24 years ago)
Last Annual Report: 18 Jun 2014 (10 years ago)
Principal Office: C/O TAX DEPT. HQE 04B, 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN 55425

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Stuart C Harvey Jr CEO

CFO

Name Role
Lois M Martin CFO

Assistant Secretary

Name Role
Laura K Mollet Assistant Secretary

Secretary

Name Role
Bruce B McPheeters Secretary

Vice President

Name Role
Lois M Martin Vice President
Timothy G Farely Vice President

Treasurer

Name Role
Nicholas D Cucci Treasurer

Director

Name Role
Soren L Oberg Director
Thomas M Hagerty Director
William P Foley II Director
Stuart C Harvey Jr Director
Brent B Bickett Director
Ganesh B Rao Director

Filings

Name File Date
App. for Certificate of Withdrawal 2015-04-20
Annual Report 2014-06-18
Annual Report 2013-06-24
Annual Report 2012-06-13
Annual Report 2011-06-14
Annual Report 2010-06-10
Registered Agent name/address change 2009-11-12
Annual Report 2009-06-16
Annual Report 2008-06-19
Annual Report 2007-06-19

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State