Entity Name: | CERIDIAN EXCHANGE SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 23 Apr 2010 (15 years ago) |
Date of dissolution: | 29 May 2012 (13 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 May 2012 (13 years ago) |
Document Number: | L10000043619 |
FEI/EIN Number | 272418450 |
Address: | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
Mail Address: | 3311 EAST OLD SHAKOPEE ROAD, CORPORATE TAX - HQE04B, MINNEAPOLIS, MN, 55425 |
ZIP code: | 33711 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HUNTER JOHN L | PGM | 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
Name | Role | Address |
---|---|---|
KUHNAU DAVID B | Vice President | 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
VALDEZ BART | Vice President | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
ADAM JURGEN K | Vice President | 3311 E OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
SHAW ANN C | Vice President | 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
FLEES RALPH L | Vice President | 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
Name | Role | Address |
---|---|---|
KUHNAU DAVID B | Treasurer | 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
Name | Role | Address |
---|---|---|
KUHNAU DAVID B | Director | 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
VALDEZ BART | Director | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
Name | Role | Address |
---|---|---|
SHAW ANN C | Assistant Secretary | 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-05-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000050091. MERGER NUMBER 700000123197 |
CHANGE OF MAILING ADDRESS | 2012-04-18 | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL 33711 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-18 |
ANNUAL REPORT | 2011-04-14 |
Florida Limited Liability | 2010-04-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State