| Name: | WAND (PARAGON) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 May 2009 |
| Entity Number: | 2107956 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 489 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 489 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE W SCHNITZER | Chief Executive Officer | 489 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 2005-02-25 | Address | 630 FIFTH AVENUE, SUITE 2435, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2005-02-25 | Address | 630 FIFTH AVENUE, SUITE 2435, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1997-01-30 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-01-30 | 2005-02-25 | Address | 630 FIFTH AVENUE STE 2435, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090521000284 | 2009-05-21 | CERTIFICATE OF TERMINATION | 2009-05-21 |
| 050225002130 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002637 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002288 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990402002414 | 1999-04-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970331000296 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 970130000521 | 1997-01-30 | APPLICATION OF AUTHORITY | 1997-01-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
