| Entity Name: | CDK VEHICLE REGISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Sep 1995 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | F95000004681 |
| FEI/EIN Number | 95-3962539 |
| Address: | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Mail Address: | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Williams, Cameron | Director | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Kinzer, James Brooks | Director | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Fairfield, Neil | Director | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Name | Role | Address |
|---|---|---|
| Kinzer, James Brooks | Assistant Secretary | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Shi, Sylvia | Assistant Secretary | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Name | Role | Address |
|---|---|---|
| Williams, Cameron | President and Secretary | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Name | Role | Address |
|---|---|---|
| Sherman, Mark | Senior Director | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Name | Role | Address |
|---|---|---|
| Sherman, Mark | Treasurer | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Name | Role | Address |
|---|---|---|
| Fairfield, Neil | Vice President | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Name | Role | Address |
|---|---|---|
| Fairfield, Neil | Controller | 1950 Hassell Road, Hoffman Estates, IL 60169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 1950 Hassell Road, Hoffman Estates, IL 60169 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1950 Hassell Road, Hoffman Estates, IL 60169 | No data |
| NAME CHANGE AMENDMENT | 2016-04-01 | CDK VEHICLE REGISTRATION, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-08-04 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
