| 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 Services |
| 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: 09 Oct 2024
Sources: Rhode Island Department of State
