| Name: | PROGRESSIVE PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1994 (30 years ago) |
| Date of dissolution: | 30 Sep 2009 |
| Entity Number: | 1867641 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 555 PLEASANTVILLE ROAD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JIM BUTLER | Chief Executive Officer | 470 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATON SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-17 | 2008-10-17 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2008-10-17 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-02-01 | 2006-03-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-10 | 2006-03-17 | Address | 470 PARK AVE SOUTH 6TH FLR, NEW YORK, NY, 10016, 6820, USA (Type of address: Principal Executive Office) |
| 2000-11-10 | 2006-03-17 | Address | 470 PARK AVE SOUTH 6TH FLR, NEW YORK, NY, 10016, 6820, USA (Type of address: Chief Executive Officer) |
| 2000-11-10 | 2005-02-01 | Address | 120 BROADWAY 10TH FLR, NEW YORK, NY, 10271, 1096, USA (Type of address: Service of Process) |
| 1998-02-20 | 2005-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-01-12 | 2000-11-10 | Address | 470 PARK AVE SOUTH, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-12-09 | 1998-01-12 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-12-09 | 2000-11-10 | Address | 470 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930000807 | 2009-09-30 | CERTIFICATE OF MERGER | 2009-09-30 |
| 090930000785 | 2009-09-30 | CERTIFICATE OF MERGER | 2009-09-30 |
| 081017002038 | 2008-10-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002245 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 060317002542 | 2006-03-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 050201000049 | 2005-02-01 | CERTIFICATE OF CHANGE | 2005-02-01 |
| 021025002125 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002637 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 980430000394 | 1998-04-30 | CERTIFICATE OF MERGER | 1998-04-30 |
| 980220000192 | 1998-02-20 | CERTIFICATE OF CHANGE | 1998-02-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
