| Name: | PROGRESSIVE AUTOMOTIVE SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 16 Sep 2004 (20 years ago) |
| Organization Number: | 0595089 |
| Place of Formation: | DELAWARE |
| Authority Date: | 16 Sep 2004 (20 years ago) |
| Last Annual Report: | 22 Jun 2019 (5 years ago) |
| Principal Office: | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 |
| Name | Role |
|---|---|
| ERIK R. OLSEN | CEO |
| Name | Role |
|---|---|
| TIMOTHY J. MILLER | CFO |
| Name | Role |
|---|---|
| BRIAN MACIAK | Secretary |
| Name | Role |
|---|---|
| TIMOTHY J. MILLER | Director |
| ERIK R. OLSEN | Director |
| BRANT WILSON | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-10-01 |
| Annual Report | 2019-06-22 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-06-13 |
| Annual Report | 2016-06-21 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-10 |
| Annual Report | 2014-06-17 |
| Principal Office Address Change | 2013-06-11 |
| Annual Report | 2013-06-11 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
