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PROGRESSIVE IMPRESSIONS INTERNATIONAL, INC.

Branch

Company Details

Name: PROGRESSIVE IMPRESSIONS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 2004 (21 years ago)
Date of dissolution: 13 Sep 2021
Branch of: PROGRESSIVE IMPRESSIONS INTERNATIONAL, INC., Minnesota (Company Number 57ad65f8-aad4-e011-a886-001ec94ffe7f)
Entity Number: 3053683
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES E. WHITAKER Chief Executive Officer 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003

History

Start date End date Type Value
2020-04-22 2021-09-14 Address 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-06-07 2020-04-22 Address 1 HARDMAN DR, BLOOMINGTON, IL, 61701, USA (Type of address: Chief Executive Officer)
2004-05-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210914000152 2021-09-13 CERTIFICATE OF TERMINATION 2021-09-13
200422060367 2020-04-22 BIENNIAL STATEMENT 2018-05-01
SR-39192 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39191 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160801007251 2016-08-01 BIENNIAL STATEMENT 2016-05-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State