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PROGRESSIVE FINANCIAL SERVICES

Company Details

Name: PROGRESSIVE FINANCIAL SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1992 (32 years ago)
Date of dissolution: 24 Sep 1997
Entity Number: 1685375
ZIP code: 37027
County: Nassau
Place of Formation: Tennessee
Foreign Legal Name: PROGRESSIVE FINANCIAL INSURANCE CORPORATION
Fictitious Name: PROGRESSIVE FINANCIAL SERVICES
Address: 1749 MALLORY LANE, SUITE 120, BRENTWOOD, TN, United States, 37027

Chief Executive Officer

Name Role Address
JAMES R. ARNOLD Chief Executive Officer 9316 COXBORO, BRENTWOOD, TN, United States, 37027

DOS Process Agent

Name Role Address
PROGRESSIVE FINANCIAL INSURANCE CORPORATION DOS Process Agent 1749 MALLORY LANE, SUITE 120, BRENTWOOD, TN, United States, 37027

History

Start date End date Type Value
1992-12-07 1993-12-20 Address COOL SPRINGS EXECUTIVE CENTER, 1749 MALLORY LANE,SUITE 120, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1356217 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
931220002179 1993-12-20 BIENNIAL STATEMENT 1993-12-01
921207000256 1992-12-07 APPLICATION OF AUTHORITY 1992-12-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1701206 Consumer Credit 2017-03-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-02
Termination Date 2017-08-15
Date Issue Joined 2017-06-19
Section 1692
Status Terminated

Parties

Name HOWE
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
1705927 Consumer Credit 2017-10-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-10-10
Termination Date 2018-03-05
Date Issue Joined 2017-11-13
Section 1692
Status Terminated

Parties

Name FARRELL
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
1006225 Consumer Credit 2010-04-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2010-04-21
Termination Date 2010-05-28
Section 1692
Status Terminated

Parties

Name COCCIA
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
1703242 Consumer Credit 2017-05-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-30
Termination Date 2018-03-05
Date Issue Joined 2017-07-12
Pretrial Conference Date 2017-10-16
Section 1692
Status Terminated

Parties

Name HUNTLEY
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
0800495 Consumer Credit 2008-07-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-03
Termination Date 2010-07-08
Date Issue Joined 2008-08-31
Section 1692
Status Terminated

Parties

Name BURNS,
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
0804772 Consumer Credit 2008-11-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-11-25
Termination Date 2009-01-27
Section 1692
Status Terminated

Parties

Name SOMERSET
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
1100980 Consumer Credit 2011-11-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-11-16
Termination Date 2012-01-20
Section 1692
Status Terminated

Parties

Name KIFNER
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
1800461 Consumer Credit 2018-01-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-22
Termination Date 2018-03-05
Section 1692
Status Terminated

Parties

Name SARCONA
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant
1501492 Consumer Credit 2015-03-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-22
Termination Date 2015-09-14
Section 1692
Status Terminated

Parties

Name MEMBRENO
Role Plaintiff
Name PROGRESSIVE FINANCIAL SERVICES
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State