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PROGRESSIVE CAPITAL MANAGEMENT CORP.

PROGRESSIVE CAPITAL MANAGEMENT CORP.

Headquarter

Company Details

Name:	PROGRESSIVE CAPITAL MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 1992 (32 years ago)
Entity Number:	1651799
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	800 CONNECTICUT AVENUE, SUITE 1W04, NORWALK, CT, United States, 06854
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROGRESSIVE CAPITAL MANAGEMENT CORP., CONNECTICUT	0595386	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493001ZR2ZQPS7KIG26

1651799

US-NY

GENERAL

ACTIVE

1992-07-16

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	800 CONNECTICUT AVENUE, SUITE 1W04, NORWALK, US-CT, US, 06854

Registration details

Registration Date	2021-09-13
Last Update	2024-09-17
Status	ISSUED
Next Renewal	2025-10-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1651799

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PATRICK S. BRENNAN	Chief Executive Officer	800 CONNECTICUT AVENUE, SUITE 1W04, NORWALK, CT, United States, 06854

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	800 CONNECTICUT AVENUE, SUITE 1W04, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-05	2024-07-01	Address	800 CONNECTICUT AVENUE, SUITE 1W04, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2014-07-03	2016-07-05	Address	800 CONNECTICUT AVENUE, SUITE 1W04, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2012-07-02	2014-07-03	Address	C/O CORPORATION SYSTEM, 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-07-02	2014-07-03	Address	C/O CORPORATION SYSTEM, 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-07-02	2012-07-02	Address	6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Principal Executive Office)
2002-07-02	2012-07-02	Address	6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2000-02-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-07	2000-02-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-07	2002-07-02	Address	6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44136, USA (Type of address: Principal Executive Office)
1996-08-07	2002-07-02	Address	6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44136, USA (Type of address: Chief Executive Officer)
1992-08-31	1998-06-04	Name	PROGRESSIVE PARTNERS, INC.
1992-07-16	1992-08-31	Name	PPLP CORP.
1992-07-16	1996-08-07	Address	ATTN: GENERAL COUNSEL, P.O. BOX 5070, CLEVELAND, OH, 44101, USA (Type of address: Service of Process)
1992-07-16	2024-07-01	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240701030508	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220920001892	2022-09-20	BIENNIAL STATEMENT	2022-07-01
200701060069	2020-07-01	BIENNIAL STATEMENT	2020-07-01
SR-19900	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180712006274	2018-07-12	BIENNIAL STATEMENT	2018-07-01
160705008152	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140703006302	2014-07-03	BIENNIAL STATEMENT	2014-07-01
120702006129	2012-07-02	BIENNIAL STATEMENT	2012-07-01
100712002516	2010-07-12	BIENNIAL STATEMENT	2010-07-01
080709002476	2008-07-09	BIENNIAL STATEMENT	2008-07-01
060728002410	2006-07-28	BIENNIAL STATEMENT	2006-07-01
020702002680	2002-07-02	BIENNIAL STATEMENT	2002-07-01
000216000855	2000-02-16	CERTIFICATE OF CHANGE	2000-02-16
981008002565	1998-10-08	BIENNIAL STATEMENT	1998-07-01
980604000373	1998-06-04	CERTIFICATE OF AMENDMENT	1998-06-04
960807002611	1996-08-07	BIENNIAL STATEMENT	1996-07-01
920831000146	1992-08-31	CERTIFICATE OF AMENDMENT	1992-08-31
920716000044	1992-07-16	CERTIFICATE OF INCORPORATION	1992-07-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State