| Name: | PGR USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2017 (7 years ago) |
| Entity Number: | 5166960 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | ABBEY GARDENS SOUTH, ABBEY STREET, READING, United Kingdom |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ANDREW PETER WOOSNAM | Chief Executive Officer | HYDE END FARM, HYDE END ROAD, BERKSHIRE, SHINFIELD, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | HYDE END FARM, HYDE END ROAD, BERKSHIRE, SHINFIELD, GBR (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-08-13 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2023-07-03 | Address | HYDE END FARM, HYDE END ROAD, BERKSHIRE, SHINFIELD, GBR (Type of address: Chief Executive Officer) |
| 2017-07-10 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2017-07-10 | 2020-08-13 | Address | 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003222 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210708001228 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 200813000186 | 2020-08-13 | CERTIFICATE OF CHANGE | 2020-08-13 |
| 190730060210 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710010134 | 2017-07-10 | CERTIFICATE OF INCORPORATION | 2017-07-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
