Progressive Systems, LLC Overview
Progressive Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, October 31, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas 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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Progressive Systems, LLC
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Key People
Who own Progressive Systems, LLC
Name | |
---|---|
Basheer F. Al Ghazawi |
Managing Member
Chairman
Director
|
William C. Wood 1 |
Chairman
Manager
Director
Member
|
Keith Drummond |
CEO
|
Marwan Atalla 13 |
Manager
Secretary
Director
|
Marianna Leybovich 2 |
Manager
Managing Member
Chief Executive Officer
|
Neel Adhikari 1 |
Manager
Managing Member
Chief Operating Officer
|
David Crawford 1 |
Manager
Managing Member
COO
|
Joseph K. Drummond |
Manager
|
Babour Ozden |
Manager
Director
|
Gary Hinkle |
Managing Member
|
Marwan Atala 1 |
Director
Member
|
Jeffrey T J Kellick |
Cpo
|
Jeffrey Kellick |
Cto
|
Showing 8 records out of 13
Companies for Progressive Systems, LLC
Progressive Systems, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lensec Texas, LLC |
Inactive
|
2016 |
Managing Member
|
Other Companies for Progressive Systems, LLC
Progressive Systems, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lensap, LLC |
Active
|
2004 |
1
|
Manager
|
Known Addresses for Progressive Systems, LLC
Corporate Filings for Progressive Systems, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L03000012990 |
Date Filed: | Thursday, April 10, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800138877 |
Date Filed: | Thursday, October 31, 2002 |
Registered Agent | Marwan Atalla |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/31/2002 | Application for Certificate of Authority | ||
2/13/2003 | Application for Amended Certificate of Authority | ||
2/13/2003 | Certificate of Assumed Business Name | ||
11/7/2003 | Change of Registered Agent/Office | ||
12/29/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/13/2014 | Certificate of Assumed Business Name | ||
6/25/2015 | Application for Amended Registration | ||
12/15/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/7/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/2/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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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3
Known Addresses
1800 Bering Dr Houston, TX 77057
13100 Wortham Center Dr Houston, TX 77065
3151 Briarpark Dr Houston, TX 77042
These addresses are known to be associated with Progressive Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records