| Name: | Progressive Automotive Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 06 Nov 2002 (22 years ago) |
| Date of Dissolution: | 27 Nov 2019 (5 years ago) |
| Date of Status Change: | 27 Nov 2019 (5 years ago) |
| Identification Number: | 000127920 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
| Purpose: | TO DEVELOP AND LICENSE SOFTWARE |
NAICS
541519 Other Computer Related ServicesThis U.S. industry comprises establishments primarily engaged in providing computer related services (except custom programming, systems integration design, and facilities management services). Establishments providing computer disaster recovery services or software installation services are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN MACIAK | SECRETARY | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| ERIK R OLSEN | CEO | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J MILLER | CFO | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| ERIK R OLSEN | DIRECTOR | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| BRANT WILSON | DIRECTOR | 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA |
| TIMOTHY J. MILLER | DIRECTOR | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-11-27 | Progressive Automotive Systems, Inc. | Progressive Automotive Systems, LLC on 11-27-2019 |
| Number | Name | File Date |
|---|---|---|
| 201987110430 | Annual Report | 2019-02-20 |
| 201857948600 | Annual Report | 2018-02-09 |
| 201734461000 | Annual Report | 2017-02-21 |
| 201692243250 | Annual Report | 2016-02-10 |
| 201554754810 | Annual Report | 2015-02-09 |
| 201435255160 | Annual Report | 2014-02-07 |
| 201311939890 | Annual Report | 2013-02-18 |
| 201298619530 | Statement of Change of Registered/Resident Agent | 2012-09-25 |
| 201288274110 | Annual Report | 2012-01-20 |
| 201178399880 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
