| Name: | PROGRESSIVE IMPRESSIONS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2004 (21 years ago) |
| Branch of: | PROGRESSIVE IMPRESSIONS INTERNATIONAL, INC. (Company Number 57ad65f8-aad4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3053683 |
| County: | New York |
| Date of dissolution: | 13 Sep 2021 |
| Place of Formation: | Minnesota |
| Principal Address: | 1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E. WHITAKER | Chief Executive Officer | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-22 | 2021-09-14 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-06-07 | 2020-04-22 | Address | 1 HARDMAN DR, BLOOMINGTON, IL, 61701, USA (Type of address: Chief Executive Officer) |
| 2004-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914000152 | 2021-09-13 | CERTIFICATE OF TERMINATION | 2021-09-13 |
| 200422060367 | 2020-04-22 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-39192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160801007251 | 2016-08-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 150114007184 | 2015-01-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006377 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002728 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002731 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002874 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
