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PARAGON TECHNOLOGIES OF PENNSYLVANIA

Company Details

Name: PARAGON TECHNOLOGIES OF PENNSYLVANIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1968 (57 years ago)
Entity Number: 218517
County: New York
Date of dissolution: 15 Jan 2002
Place of Formation: Pennsylvania
Foreign Legal Name: PARAGON TECHNOLOGIES, INC.
Fictitious Name: PARAGON TECHNOLOGIES OF PENNSYLVANIA
Principal Address: KESSLERSVILLE ROAD, EASTON, PA, United States, 18042
Principal Address ZIP Code:
Address: 1148 STATE HIGHWAY 12, GREENE, NY, United States, 13778
Address ZIP Code: 13778

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1148 STATE HIGHWAY 12, GREENE, NY, United States, 13778

Chief Executive Officer

Name Role Address
WILLIAM R JOHNSON Chief Executive Officer 600 KUEBLER RD., EASTON, PA, United States, 18040

History

Start date End date Type Value
2000-04-18 2000-04-18 Name PARAGON TECHNOLOGIES, INC.
1998-01-30 2000-02-28 Address 303 LAWNFIELD PLACE, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
1993-04-06 1998-01-30 Address 10604 125TH AVENUE, LARGO, FL, 34643, USA (Type of address: Chief Executive Officer)
1986-06-30 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-06-30 1999-05-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-01-12 1986-06-30 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-01-12 2000-04-18 Name SI HANDLING SYSTEMS, INC.
1968-01-12 1986-06-30 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140328076 2014-03-28 ASSUMED NAME CORP INITIAL FILING 2014-03-28
020115000751 2002-01-15 CERTIFICATE OF TERMINATION 2002-01-15
000418000506 2000-04-18 CERTIFICATE OF AMENDMENT 2000-04-18
000228002260 2000-02-28 BIENNIAL STATEMENT 2000-01-01
991214000595 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
990506000726 1999-05-06 CERTIFICATE OF MERGER 1999-05-06
980130002603 1998-01-30 BIENNIAL STATEMENT 1998-01-01
940225002249 1994-02-25 BIENNIAL STATEMENT 1994-01-01
930406002510 1993-04-06 BIENNIAL STATEMENT 1993-01-01
B375608-2 1986-06-30 CERTIFICATE OF AMENDMENT 1986-06-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State