| Entity Name: | CERIDIAN BENEFITS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jun 1996 (29 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P96000050091 |
| FEI/EIN Number | 59-3424469 |
| Address: | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Mail Address: | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., RHODE ISLAND | 000132967 | RHODE ISLAND |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., NEW YORK | 2798984 | NEW YORK |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., KENTUCKY | 0537928 | KENTUCKY |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., ILLINOIS | CORP_64626558 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1440168 | ATTN: ALBERT J. BART, 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 | 3201 34TH STREET SOUTH, ST. PETERBURG, FL, 33711 | 615 370-7000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-152649-13 |
| Filing date | 2008-12-23 |
| File | View File |
Filings since 2008-12-22
| Form type | EFFECT |
| File number | 333-152649-13 |
| Filing date | 2008-12-22 |
| File | View File |
Filings since 2008-12-18
| Form type | CORRESP |
| Filing date | 2008-12-18 |
| File | View File |
Filings since 2008-12-15
| Form type | S-4/A |
| File number | 333-152649-13 |
| Filing date | 2008-12-15 |
| File | View File |
Filings since 2008-11-26
| Form type | S-4/A |
| File number | 333-152649-13 |
| Filing date | 2008-11-26 |
| File | View File |
Filings since 2008-09-12
| Form type | S-4/A |
| File number | 333-152649-13 |
| Filing date | 2008-09-12 |
| File | View File |
Filings since 2008-07-30
| Form type | S-4 |
| File number | 333-152649-13 |
| Filing date | 2008-07-30 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CUCCI, NICHOLAS D. | VICE PRESIDENT | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| MOLLET, LAURA K. | VICE PRESIDENT | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| FARLEY, TIMOTHY G. | VICE PRESIDENT | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Name | Role | Address |
|---|---|---|
| CUCCI, NICHOLAS D. | DIRECTOR | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| BLOUGH, WILLIAM | DIRECTOR | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Name | Role | Address |
|---|---|---|
| MOLLET, LAURA K. | SECRETARY | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Name | Role | Address |
|---|---|---|
| MOLLET, LAURA K. | ASSOCIATE GENERAL COUNSEL | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Name | Role | Address |
|---|---|---|
| FARLEY, TIMOTHY G. | CORPORATE TAX | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Name | Role | Address |
|---|---|---|
| BLOUGH, WILLIAM | PRESIDENT | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Name | Role | Address |
|---|---|---|
| CUCCI, NICHOLAS D. | TREASURER | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000212174. CONVERSION NUMBER 700000156987 |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | No data |
| MERGER | 2012-05-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000123197 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-10 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2004-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051025 |
| AMENDMENT | 2002-06-21 | No data | No data |
| MERGER | 2002-03-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000040983 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | No data |
| NAME CHANGE AMENDMENT | 1999-08-06 | CERIDIAN BENEFITS SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-03 |
| Merger | 2012-05-29 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| Reg. Agent Change | 2009-11-10 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
