CERIDIAN TAX SERVICE, INC.

Company Details

Entity Name:	CERIDIAN TAX SERVICE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Mar 2010 (15 years ago)
Document Number:	F10000001287
FEI/EIN Number	41-1902914
Address:	3311 East Old Shakopee Rd, Minneapolis, MN 55425
Mail Address:	3311 East Old Shakopee Rd, Minneapolis, MN 55425
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

ASSISTANT SECRETARY

Name	Role	Address
DIDRIKSON, ERIK	ASSISTANT SECRETARY	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Vice President

Name	Role	Address
DIDRIKSON, ERIK	Vice President	3311 East Old Shakopee Rd, Minneapolis, MN 55425
PIEHLER-SHAW, KAREN	Vice President	3311 East Old Shakopee Rd, Minneapolis, MN 55425
Cucci, Nicholas D	Vice President	3311 East Old Shakopee Rd, Minneapolis, MN 55425
Farley, Timothy G	Vice President	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Indirect Tax

Name	Role	Address
PIEHLER-SHAW, KAREN	Indirect Tax	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Customer and Revenue Operations

Name	Role	Address
HOLDRIDGE, STEPHEN	Customer and Revenue Operations	3311 East Old Shakopee Rd, Minneapolis, MN 55425

President

Name	Role	Address
HOLDRIDGE, STEPHEN	President	3311 East Old Shakopee Rd, Minneapolis, MN 55425

DIRECTOR

Name	Role	Address
MCDONALD, WILLIAM E	DIRECTOR	3311 East Old Shakopee Rd, Minneapolis, MN 55425

EXECUTIVE VICE PRESIDENT

Name	Role	Address
MCDONALD, WILLIAM E	EXECUTIVE VICE PRESIDENT	3311 East Old Shakopee Rd, Minneapolis, MN 55425
JOHNSON, JEREMY	EXECUTIVE VICE PRESIDENT	3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN 55425

CORPORATE SECRETARY

Name	Role	Address
MCDONALD, WILLIAM E	CORPORATE SECRETARY	3311 East Old Shakopee Rd, Minneapolis, MN 55425

GENERAL COUNSEL

Name	Role	Address
MCDONALD, WILLIAM E	GENERAL COUNSEL	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Executive Vice President

Name	Role	Address
Zimmer, Erik	Executive Vice President	3311 East Old Shakopee Rd, Minneapolis, MN 55425
ARMSTRONG, CHRIS	Executive Vice President	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Strategic Ventures

Name	Role	Address
Zimmer, Erik	Strategic Ventures	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Head of Accounting

Name	Role	Address
JACOBS, JEFFREY	Head of Accounting	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Financial Reporting

Name	Role	Address
JACOBS, JEFFREY	Financial Reporting	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Director

Name	Role	Address
JACOBS, JEFFREY	Director	3311 East Old Shakopee Rd, Minneapolis, MN 55425
Cucci, Nicholas D	Director	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Chief Financial Officer

Name	Role	Address
JOHNSON, JEREMY	Chief Financial Officer	3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN 55425

Chief Operating Officer

Name	Role	Address
ARMSTRONG, CHRIS	Chief Operating Officer	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Asst. Treasurer

Name	Role	Address
EICHTEN, ERIKA	Asst. Treasurer	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Treasurer

Name	Role	Address
Cucci, Nicholas D	Treasurer	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Corporate Tax

Name	Role	Address
Farley, Timothy G	Corporate Tax	3311 East Old Shakopee Rd, Minneapolis, MN 55425

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-07	3311 East Old Shakopee Rd, Minneapolis, MN 55425	No data
CHANGE OF MAILING ADDRESS	2025-01-07	3311 East Old Shakopee Rd, Minneapolis, MN 55425	No data
CHANGE OF MAILING ADDRESS	2015-04-28	3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN 55425	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-24	3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN 55425	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-07
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-02-22
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-04-29
ANNUAL REPORT	2019-04-27
ANNUAL REPORT	2018-04-20
ANNUAL REPORT	2017-04-29
ANNUAL REPORT	2016-04-26
ANNUAL REPORT	2015-04-28
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-04-01
ANNUAL REPORT	2012-04-18
ANNUAL REPORT	2011-04-14
Foreign Profit	2010-06-12
ADDRESS CHANGE	2010-03-26

Date of last update: 25 Jan 2025

Sources: Florida Department of State