| Name: | PARAGON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1998 (26 years ago) |
| Entity Number: | 2284300 |
| County: | Queens |
| Date of dissolution: | 22 Apr 2009 |
| Place of Formation: | New Jersey |
| Address: | 225 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: | |
| Principal Address: | 55 WALNUT ST, NORWOOD, NJ, United States, 07648 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DAVID C SEELINGER | Chief Executive Officer | 55 WALNUT ST., NORWOOD, NJ, United States, 07648 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-22 | 2009-04-22 | Address | 55 WALNUT ST, NORWOOD, NJ, 07648, 0434, USA (Type of address: Service of Process) |
| 2002-06-24 | 2008-07-22 | Address | 55 WALNUT ST., NORWOOD, NJ, 07648, 0434, USA (Type of address: Chief Executive Officer) |
| 2002-06-24 | 2008-07-22 | Address | 55 WALNUT ST, NORWOOD, NJ, 07648, 0434, USA (Type of address: Service of Process) |
| 2002-06-24 | 2008-07-22 | Address | 55 WALNUT ST, NORWOOD, NJ, 07648, 0434, USA (Type of address: Principal Executive Office) |
| 2000-07-17 | 2002-06-24 | Address | PO BOX 434, NORWOOD, NJ, 07648, USA (Type of address: Chief Executive Officer) |
| 2000-07-17 | 2002-06-24 | Address | 55 WALNUT ST., NORWOOD, NJ, 07648, USA (Type of address: Principal Executive Office) |
| 2000-07-17 | 2002-06-24 | Address | PO BOX 434, NORWOOD, NJ, 07648, USA (Type of address: Service of Process) |
| 1998-07-30 | 2000-07-17 | Address | P.O. BOX 210, NORWOOD, NJ, 07648, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090422000053 | 2009-04-22 | SURRENDER OF AUTHORITY | 2009-04-22 |
| 080722003387 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060921002720 | 2006-09-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002659 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 020624002459 | 2002-06-24 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002287 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730000577 | 1998-07-30 | APPLICATION OF AUTHORITY | 1998-07-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
