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Entity Summary
ID Number:
001702261
Summary for:
Progressive Automotive Systems, LLC
The exact name of the Foreign Limited Liability Company:
Progressive Automotive Systems, LLC
Converted from
Progressive Automotive Systems, Inc.
on
11-27-2019
Entity type:
Foreign Limited Liability Company
Identification Number:
001702261
Date of Registration in Rhode Island:
11-06-2002
Effective Date:
11-06-2002
Date of Revocation Certificate:
10-11-2022
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:
4300 TBC WAY
City or Town, State, Zip, Country:
PALM BEACH GARDENS,
FL
33410
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Resident Agent:
Name:
CORPORATION SERVICE COMPANY
Address:
222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The limited liability company is to be managed by its Managers
The name and business address of each Manager:
Title
Individual name
Address
MANAGER
SCOTT HURD
4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
MANAGER
BRANT WILSON
4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA
Purpose:
OWNER/LICENSOR OF RO WRITER POINT-OF-SALE SOFTWARE.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Amendment to Application for Registration
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Registration
Application for Transfer of Authority
Articles of Merger
Certificate of Cancellation
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
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