| Name: | PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2004 (20 years ago) (Companies founded in August 2004) |
| Date of dissolution: | 29 Oct 2019 |
| Entity Number: | 3093472 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, United States, 33410 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIK R. OLSEN | Chief Executive Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2018-08-01 | Address | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2018-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-08 | 2014-08-01 | Address | 823 DONALD ROSS ROAD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2014-08-01 | Address | 1300 ARLINGTON HEIGHTS_RD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2012-08-08 | Address | 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2004-08-23 | 2012-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-23 | 2012-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191029000352 | 2019-10-29 | CERTIFICATE OF TERMINATION | 2019-10-29 |
| 180801007100 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007513 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006677 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120918000630 | 2012-09-18 | CERTIFICATE OF CHANGE | 2012-09-18 |
| 120808006060 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003240 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002726 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002442 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040823000313 | 2004-08-23 | APPLICATION OF AUTHORITY | 2004-08-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
