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PROGRESSIVE VEHICLE SERVICE COMPANY

Company Details

Name: PROGRESSIVE VEHICLE SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2006 (18 years ago)
Entity Number: 3417577
ZIP code: 10005
County: Suffolk
Place of Formation: Ohio
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 300 N. Commons Blvd., MAYFIELD VILLAGE, OH, United States, 44143

Agent

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

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
JOHN MURPHY Chief Executive Officer 300 N. COMMONS BLVD., MAYFIELD VILLAGE, OH, United States, 44143

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 300 N. COMMONS BLVD., MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2024-10-30 2024-10-30 Address 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-04 2024-10-30 Address 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2010-09-17 2014-09-04 Address 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2010-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-03 2010-09-17 Address 6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2008-09-03 2010-09-17 Address 6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241030019551 2024-10-30 BIENNIAL STATEMENT 2024-10-30
220920002928 2022-09-20 BIENNIAL STATEMENT 2022-09-01
200930060004 2020-09-30 BIENNIAL STATEMENT 2020-09-01
SR-44820 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44821 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008818 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007331 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140904006330 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120904006257 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100917002054 2010-09-17 BIENNIAL STATEMENT 2010-09-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State