Entity Summary
ID Number: 000127920    
Summary for:  Progressive Automotive Systems, Inc.
The exact name of the Foreign Corporation:   Progressive Automotive Systems, Inc.
Converted into Progressive Automotive Systems, LLC on 11-27-2019
Entity type:   Foreign Corporation
Identification Number: 000127920
Date of Qualification in Rhode Island:   11-06-2002 Effective Date:   11-06-2002
Date of Conversion:   11-27-2019  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4300 TBC WAY
City or Town, State, Zip, Country: PALM BEACH GARDENS,   FL   33410   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYBRIAN MACIAK 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
CEOERIK R OLSEN 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
CFOTIMOTHY J MILLER 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
DIRECTORERIK R OLSEN 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
DIRECTORBRANT WILSON 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA
DIRECTORTIMOTHY J. MILLER 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.00101,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State