| Name: | PROGRESSIVE RETAIL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2012 (12 years ago) |
| Entity Number: | 4308784 |
| County: | Richmond |
| Date of dissolution: | 15 Sep 2021 |
| Place of Formation: | New York |
| Address: | 259 THOMAS STREET, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Principal Address: | 259 THOMAS ST., STATEN ISLAND, NY, United States, 10306 |
| Principal Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259 THOMAS STREET, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| WERNER DANIELSSON | Chief Executive Officer | 259 THOMAS STREET, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-24 | 2021-12-06 | Address | 259 THOMAS STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2012-10-16 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-16 | 2021-12-06 | Address | 259 THOMAS STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206002199 | 2021-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-15 |
| 201116060013 | 2020-11-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 141024006283 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016000606 | 2012-10-16 | CERTIFICATE OF INCORPORATION | 2012-10-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
