PROGRESSIVE AUTOMOTIVE SYSTEMS, INC.
Main Information
| Company Name |
PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2002110400145 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
2002-11-04 |
| Original Formation Date |
2000-12-29 |
| Inactive Date |
2024-05-16 |
| Report Due Date |
2018-11-30 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 524812.
PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. was formed on Monday 4th November 2002, so this company age is twenty-one years, six months and thirteen days.
This
company is currently active .
Principal office address of PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. is 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA.
There are currently three company principals in PROGRESSIVE AUTOMOTIVE SYSTEMS, INC.. They are:
secretary BRIAN MACIAK, ceo ERIK R OLSEN, president TIMOTHY J MILLER.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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Address
Principal Office Address: 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Business |
| Address |
251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| BRIAN MACIAK |
Secretary |
4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
|
View BRIAN MACIAK Full Report »
|
| ERIK R OLSEN |
CEO |
4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
|
View ERIK R OLSEN Full Report »
|
| TIMOTHY J MILLER |
President |
4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
|
View TIMOTHY J MILLER Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2002-11-04 |
2002-11-04 |
0003408857 |
| Change of Registered Office/Agent |
2004-07-06 |
2004-07-02 |
0003408858 |
| Business Entity Report |
2005-10-11 |
2005-10-11 |
0003408859 |
| Business Entity Report |
2006-11-30 |
2006-11-30 |
0003408860 |
| Business Entity Report |
2008-10-17 |
2008-10-17 |
0003408861 |
| Business Entity Report |
2010-10-19 |
2010-10-19 |
0003408862 |
| Change of Registered Office/Agent |
2012-08-31 |
2012-08-31 |
0003408863 |
| Business Entity Report |
2012-10-19 |
2012-10-19 |
0003408864 |
| Business Entity Report |
2014-10-08 |
2014-10-08 |
0003408865 |
| Business Entity Report |
2016-09-28 |
2016-09-28 |
0007406112 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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