Progressive Automotive Systems, Inc.

Active Itasca, IL

Progressive Automotive Systems, Inc. Overview

Progressive Automotive Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, August 23, 2004 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Erik Olsen 29 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director
Timothy Miller 22 ~ Background Report ~	NonDir President CEO Chief Executive Officer Treasurer Director Secretary NonPres NonTreas
Brant Wilson 15 ~ Background Report ~	NonDir President Director
Kyle Benko 22 ~ Background Report ~	NonTreas Treasurer Secretary
Brian Maciak 23 ~ Background Report ~	NonSec Secretary
Lawrence C. Day 20 ~ Background Report ~	President Director Secretary
Orland M. Wolford 15 ~ Background Report ~	President
Alan D. Feldman 13 ~ Background Report ~	President CEO Director
William M. Guzik 10 ~ Background Report ~	CFO Director Vice President
Harry Oliver 5 ~ Background Report ~	Treasurer
Alvin K. Marr 10 ~ Background Report ~	Secretary
Douglas R. Sergent 2 ~ Background Report ~	Vice President
Audrey L. Gualandri 1 ~ Background Report ~	Vice President
James M. Haeger ~ Background Report ~	Vice President

Showing 8 records out of 14

1300 N Arlington Heights Rd Itasca, IL 60143 4300 Tbc Way Palm Beach Gardens, FL 33410 4300 Tbc Way Palm Bch Palm Beach Gardens, FL 33410

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000004842
Date Filed:	Monday, September 29, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02473502
Date Filed:	Monday, November 4, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0225052005-5
Date Filed:	Wednesday, April 13, 2005
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3093472
Date Filed:	Monday, August 23, 2004
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/23/2004	Name History/Actual	Progressive Automotive Systems, Inc.
8/23/2004	Name History/Actual	Progressive Automotive Systems, Inc.
4/13/2005	Foreign Qualification	FEDEX PRIORITY 4/19/05.1FSC.REG.PAB Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
4/13/2005	Miscellaneous	DELAWARE CERTIFICATE OF EXISTENCE
9/19/2005	Annual List
4/17/2006	Annual List
4/20/2007	Annual List	07-08
3/27/2008	Annual List
4/14/2009	Annual List
3/25/2010	Annual List
3/21/2011	Annual List
3/13/2012	Annual List
8/28/2012	Registered Agent Change
4/23/2013	Annual List
4/18/2014	Annual List
4/22/2015	Annual List
4/29/2016	Annual List
4/18/2017	Annual List
4/18/2018	Annual List
4/22/2019	Annual List

Trademarks for Progressive Automotive Systems, Inc.

	R.O. Touch Serial Number: 86390541 Drawing Code: 4000
	R.O. Writer Serial Number: 85478245 Drawing Code: 3000
	R.O. Writer Shop Management Software Serial Number: 85478248 Drawing Code: 3000
	R.O. Writer Central Service Serial Number: 77899458 Drawing Code: 4000
	R.O. Writer Serial Number: 77899540 Drawing Code: 4000