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Ceridian Stored Value Solutions, Inc.
Archived Record Minneapolis, MN
(502)326-4600
Ceridian Stored Value Solutions, Inc. Overview
Ceridian Stored Value Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, October 7, 1996 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ceridian Stored Value Solutions, Inc.
Name | |
---|---|
M. P. Stevenson 3 |
Chairman
President
Director
|
Ralph Rolen 1 |
President
Vice President
General Manager
Executive Vice Presi
|
Robert E. Kribbs 12 |
Treasurer
Treasurer
Vice President
Vice-President
Assistant Treasurer
|
Michael W. Sheridan 11 |
Director
Vice President
Executive Vice Presi
EXECUTIVE Vice-Presi
|
Karen Piehler-Shaw 10 |
Secretary
Assistant Secretary
|
Lisa E. Peerman 6 |
Director
Director
Secretary
Secretary
Vice President
General Counsel
Senior Vice Presiden
Senior Vice-Presiden
Senior Vice President
|
Donald L. Pollard |
Director
Vp, Accounting Opera
Vp-Accounting Operat
|
Thomas L. Ross |
Secretary
Vice President
It/Applications
Senior Vice-Presiden
Appl
Senior Vice President
Srvp-Information Tec
|
Keith A. Sorrels |
Secretary
Vice President
Svp, New Sales & Mar
Senior Vice President
Srvp-Major Accounts
|
David B. Kuhnau 10 |
Vice President
Vice-President
Assistant Treasurer
|
Jurgen K. Adam 9 |
Vice President
Vice-President, CORP
Vp-Corporate Tax
|
Timothy G. Farley 9 |
Vice President
Assistant Secretary
|
Christine J. Laird 3 |
Vice President
Vice-President
Assistant Secretary
|
Patrick Burnett |
Vice President
Corporate Counsel
|
Doug Tackett |
Vice President
Assistant Secretary
|
Nicholas D. Cucci 10 |
Assistant Treasurer
|
Albert J. Bart 3 |
Assistant Secretary
Senior Vice Presiden
|
Mark Schatz |
Executive Vice Presi
|
Thomas L. Recktenwald |
Executive Vice Presi
|
H. William Baustien |
Svp Client Services
|
Karen Pichler-Shaw |
Assistant Secretary
|
Karne Piehler Shaw |
Assistant Secretary
|
Known Addresses for Ceridian Stored Value Solutions, Inc.
Corporate Filings for Ceridian Stored Value Solutions, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11203906 |
Date Filed: | Monday, October 7, 1996 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000001266 |
Date Filed: | Thursday, March 11, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02965924 |
Date Filed: | Thursday, December 21, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0696362008-4 |
Date Filed: | Tuesday, November 4, 2008 |
Date Expired: | Tuesday, October 22, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/7/1996 | Application For Certificate Of Authority | ||
1/22/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/15/2006 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
11/4/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200 Value: $ 1.00 Par Value Shares: 1,480 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 214.80 | |
11/4/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
12/1/2008 | Initial List | 2008/2009 | |
12/31/2008 | Public Information Report (PIR) | ||
2/27/2009 | Application for Amended Certificate of Authority | ||
3/2/2009 | Amendment | ||
11/10/2009 | Registered Agent Change | ||
11/12/2009 | Change of Registered Agent/Office | ||
11/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/26/2010 | Application for Amended Registration | ||
2/26/2010 | Amendment | ||
11/11/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/17/2011 | Annual List | ||
11/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/22/2013 | Withdrawal | ||
12/31/2013 | Public Information Report (PIR) | ||
4/14/2014 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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