PROGRESSIVE HYDRAULICS, INC.

Company Details

Name:	PROGRESSIVE HYDRAULICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1992 (32 years ago)
Entity Number:	1667142
County:	Nassau
Place of Formation:	New Jersey
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	22 Audrey Pl, Fairfield, NJ, United States, 07004
Principal Address ZIP Code:	07004

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE CO	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID SCHATTEMAN	Chief Executive Officer	22 AUDREY PL, FAIRFIELD, NJ, United States, 07004

History

Start date	End date	Type	Value
2024-09-23	2024-09-23	Address	350 N. MIDLAND AVE., SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2024-09-23	2024-09-23	Address	22 AUDREY PL, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	350 N. MIDLAND AVE., SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-09-23	Address	350 N. MIDLAND AVE., SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-10-13	2024-09-23	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-02	2023-10-13	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-09-07	2023-10-13	Address	350 N. MIDLAND AVE., SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2002-09-05	2012-09-07	Address	280 N. MIDLAND AVE., BLDG. G-1, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2002-09-05	2020-09-02	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-09-05	2012-09-07	Address	280 N. MIDLAND AVE., BLDG. G-1, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office)
1997-04-16	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-16	2002-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-16	1997-04-16	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-12-16	2002-09-05	Address	280 MIDLAND AVE, BLDG G-1, SADDLE BROOK, NJ, 07662, USA (Type of address: Principal Executive Office)
1996-12-16	2002-09-05	Address	280 MIDLAND AVE, BLDG G-1, SADDLE BROOK, NJ, 07662, USA (Type of address: Chief Executive Officer)
1992-09-18	1996-12-16	Address	280 MIDLAND AVENUE, BUILDING G-1, SADDLE BROOK, NJ, 07662, USA (Type of address: Service of Process)
1992-09-18	1997-04-16	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240923003722	2024-09-23	BIENNIAL STATEMENT	2024-09-23
231013002527	2023-10-13	BIENNIAL STATEMENT	2022-09-01
200902061368	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180905006672	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160902006165	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140902007086	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120907006829	2012-09-07	BIENNIAL STATEMENT	2012-09-01
100913003152	2010-09-13	BIENNIAL STATEMENT	2010-09-01
080908002817	2008-09-08	BIENNIAL STATEMENT	2008-09-01
060831002652	2006-08-31	BIENNIAL STATEMENT	2006-09-01
041026002179	2004-10-26	BIENNIAL STATEMENT	2004-09-01
020905002448	2002-09-05	BIENNIAL STATEMENT	2002-09-01
000915002343	2000-09-15	BIENNIAL STATEMENT	2000-09-01
980914002118	1998-09-14	BIENNIAL STATEMENT	1998-09-01
970416000587	1997-04-16	CERTIFICATE OF CHANGE	1997-04-16
961216002158	1996-12-16	BIENNIAL STATEMENT	1996-09-01
920918000406	1992-09-18	APPLICATION OF AUTHORITY	1992-09-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State