| Name: | Progeny Systems, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Cancelled |
| Date of Organization in Rhode Island: | 27 Mar 2000 (25 years ago) |
| Date of Dissolution: | 11 Jan 2024 (a year ago) |
| Date of Status Change: | 11 Jan 2024 (a year ago) |
| Identification Number: | 001746026 |
| Place of Formation: | VIRGINIA |
| Principal Address: | 9500 INNOVATION DRIVE, MANASSAS, AZ, 85257, USA |
| Mailing Address: | 8201 E MCDOWELL ROAD MD H3250, SCOTTSDALE, AZ, 85257, USA |
| Purpose: | COMPUTER SYSTEMS DESIGN SERVICES |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN GOLLENBERG | MANAGER | 9500 INNOVATION LOOP MANASSAS, VA 20110 USA |
| JERZY PIATKOWSKI | MANAGER | 12450 FAIR LAKES CIRCLE FAIRFAX, VA 22033 USA |
| CHRISTOPHER BRADY | MANAGER | 8201 E MCDOWELL RD SCOTTSDALE, AZ 85257 USA |
| GREGORY ELAM | MANAGER | 12450 FAIR LAKES CIRCLE FAIRFAX, VA 22033 USA |
| DEVON ENGEL | MANAGER | 8201 E MCDOWELL RD SCOTTSDALE, AZ 85257 USA |
| ANDREW C CHEN | MANAGER | 11011 SUNSET HILLS RD RESTON, VA 20190 USA |
| DAMIEN L BASS | MANAGER | 11011 SUNSET HILLS RD RESTON, VA 20190 USA |
| DOUGLAS COX | MANAGER | 12450 FAIR LAKES CIRCLE FAIRFAX, VA 22033 USA |
| KENNETH HAYDUK | MANAGER | 11011 SUNSET HILLS RD RESTON, VA 20190 USA |
| YETUNDA A OTITOJU | MANAGER | 11011 SUNSET HILLS RD RESTON, VA 20190 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-09-13 | PROGENY SYSTEMS CORPORATION on 09-13-2022 | Progeny Systems, LLC |
| Number | Name | File Date |
|---|---|---|
| 202443914360 | Certificate of Cancellation | 2024-01-11 |
| 202340194540 | Amendment to Application for Registration | 2023-08-08 |
| 202332397230 | Annual Report | 2023-04-05 |
| 202222788780 | Annual Report | 2022-09-13 |
| 202222788690 | Annual Report | 2022-09-13 |
| 202222788500 | Annual Report | 2022-09-13 |
| 202222788320 | Annual Report | 2022-09-13 |
| 202222788230 | Annual Report | 2022-09-13 |
| 202222785860 | Application for Transfer of Authority | 2022-09-13 |
| 202222786470 | Application for Registration | 2022-09-13 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
