Progeny Systems Corporation Overview
Progeny Systems Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 14, 2004 and is approximately twenty years old, according to public records filed with California Secretary 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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Progeny Systems Corporation
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Key People
Who own Progeny Systems Corporation
Name | |
---|---|
Walter P. Kitonis |
President
NonDir
NonPres
CEO
Director
President & CEO
|
Patrick I. Brady 1 |
NonPres
President
COO
|
Alexander Kot |
NonTreas
CFO
Treasurer
Director
|
Michael Mackay |
NonSec
Treasurer
Secretary
Director
Vice President
|
Known Addresses for Progeny Systems Corporation
8201 E McDowell Rd
Scottsdale, AZ 85257
55 Hammarlund Way
Middletown, RI 02842
601 E Charleston Blvd
Las Vegas, NV 89104
60 Hammarlund Way
Middletown, RI 02842
76 Hammarlund Way
Middletown, RI 02842
115 Poheganut Dr
Groton, CT 06340
809 Aquidneck Ave
Middletown, RI 02842
9500 Innovation Dr
Manassas, VA 20110
328 Mitchell St
Groton, CT 06340
106 Simko Blvd
Charleroi, PA 15022
Corporate Filings for Progeny Systems Corporation
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 02717868 |
Date Filed: | Tuesday, December 14, 2004 |
Registered Agent | John Thornton Battitori |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0665652006-0 |
Date Filed: | Friday, September 1, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000000211 |
Date Filed: | Thursday, January 15, 2015 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 802181325 |
Date Filed: | Tuesday, March 24, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/1/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 25,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/5/2006 | Initial List | ||
9/5/2006 | Miscellaneous | ||
9/24/2007 | Annual List | ||
8/25/2008 | Annual List | NO FSC 8/27/08 FAB | |
7/27/2009 | Annual List | ||
7/26/2010 | Annual List | 2010/2011 | |
7/25/2011 | Annual List | 11-12 | |
9/4/2012 | Annual List | ||
7/19/2013 | Annual List | ||
7/24/2013 | Registered Agent Change | ||
7/2/2014 | Annual List | ||
3/24/2015 | Application for Registration | ||
9/25/2015 | Annual List | ||
7/5/2016 | Annual List | ||
8/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
9/28/2022 | Amendment to Registration - Conversion or Merger | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
8201 E McDowell Rd Scottsdale, AZ 85257
55 Hammarlund Way Middletown, RI 02842
601 E Charleston Blvd Las Vegas, NV 89104
60 Hammarlund Way Middletown, RI 02842
76 Hammarlund Way Middletown, RI 02842
115 Poheganut Dr Groton, CT 06340
809 Aquidneck Ave Middletown, RI 02842
9500 Innovation Dr Manassas, VA 20110
328 Mitchell St Groton, CT 06340
106 Simko Blvd Charleroi, PA 15022
These addresses are known to be associated with Progeny Systems Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records