| Name: | PROGRESSIVE SERVICES OF ARIZONA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2010 (15 years ago) |
| Entity Number: | 3904081 |
| ZIP code: | 12207 |
| County: | Chautauqua |
| Place of Formation: | Arizona |
| Foreign Legal Name: | PROGRESSIVE SERVICES, INC. |
| Fictitious Name: | PROGRESSIVE SERVICES OF ARIZONA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 23 N 35TH AVE, PHOENIX, AZ, United States, 85009 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK FARRELL | Chief Executive Officer | 23 N 35TH AVE, PHOENIX, AZ, United States, 85009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 23 N 35TH AVE, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-05-07 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-07 | 2019-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-09 | 2024-01-08 | Address | 23 N 35TH AVE, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer) |
| 2013-04-24 | 2014-05-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-24 | 2014-05-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-02-29 | 2014-04-09 | Address | 23 N 35TH AVE, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2013-04-24 | Address | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108003118 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220105001895 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200106061643 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 191223060358 | 2019-12-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 140507000036 | 2014-05-07 | CERTIFICATE OF CHANGE | 2014-05-07 |
| 140409002360 | 2014-04-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 130424000542 | 2013-04-24 | CERTIFICATE OF CHANGE | 2013-04-24 |
| 120229002438 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126000117 | 2010-01-26 | APPLICATION OF AUTHORITY | 2010-01-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
