| Name: | Progressive Automotive Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 27 May 2004 (21 years ago) |
| Business ID: | 856054 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4300 TBC WAYPALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| BRANT WILSON | Director | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL 33410 |
| TIMOTHY J. MILLER | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| ERIK R. OLSEN | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| BRIAN MACIAK | Secretary | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| BRIAN MACIAK | Vice President | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| KYLE BENKO | Treasurer | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. MILLER | Chief Financial Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| ERIK R. OLSEN | Chief Executive Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| BRANT WILSON | President | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL 33410 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-09-23 | Withdrawal For Progressive Automotive Systems, Inc. |
| Annual Report | Filed | 2019-04-12 | Annual Report For Progressive Automotive Systems, Inc. |
| Reinstatement | Filed | 2018-07-09 | Reinstatement For Progressive Automotive Systems, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2014-12-20 | Admin Dissolution: Tax |
| Notice to Dissolve/Revoke | Filed | 2014-10-13 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2014-08-21 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2014-04-07 | Annual Report |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
