Search icon

PARAGON DECISION RESOURCES, INC.

Company Details

Name: PARAGON DECISION RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1992 (32 years ago)
Date of dissolution: 24 Apr 2002
Entity Number: 1676596
ZIP code: 92688
County: New York
Place of Formation: California
Address: 30071 TOMAS, RANCHO SANTA MARGARI, CA, United States, 92688
Principal Address: 30071 TOMAS, RCHO STA MARGARITA, CA, United States, 92688

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30071 TOMAS, RANCHO SANTA MARGARI, CA, United States, 92688

Chief Executive Officer

Name Role Address
JOSEPH MORABITO Chief Executive Officer 30071 TOMAS, RCHO STA MARGARITA, CA, United States, 92688

History

Start date End date Type Value
2000-12-07 2002-04-24 Address 30071 TOMAS, RCHO STA MARGARITA, CA, 92688, USA (Type of address: Service of Process)
1997-04-01 2002-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-11-27 2000-12-07 Address 1 PARK PLAZA, STE 325, IRVINE, CA, 92614, 8511, USA (Type of address: Chief Executive Officer)
1996-11-27 2000-12-07 Address 1 PARK PLAZA, STE 325, IRVINE, CA, 92614, 8511, USA (Type of address: Principal Executive Office)
1996-11-27 2000-12-07 Address 1 PARK PLAZA, STE 325, IRVINE, CA, 92614, 8511, USA (Type of address: Service of Process)
1995-03-30 1997-04-01 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-29 1996-11-27 Address 1 PARK PLAZA, SUITE 325, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer)
1993-10-29 1996-11-27 Address 1 PARK PLAZA, SUITE 325, IRVINE, CA, 92714, USA (Type of address: Service of Process)
1993-10-29 1996-11-27 Address 1 PARK PLAZA, SUITE 325, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office)
1992-10-29 1993-10-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020424000364 2002-04-24 SURRENDER OF AUTHORITY 2002-04-24
001207002396 2000-12-07 BIENNIAL STATEMENT 2000-10-01
990329002270 1999-03-29 BIENNIAL STATEMENT 1998-10-01
970401000585 1997-04-01 CERTIFICATE OF CHANGE 1997-04-01
961127002282 1996-11-27 BIENNIAL STATEMENT 1996-10-01
950330000087 1995-03-30 CERTIFICATE OF CHANGE 1995-03-30
931029002681 1993-10-29 BIENNIAL STATEMENT 1993-10-01
921029000333 1992-10-29 APPLICATION OF AUTHORITY 1992-10-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State