| Name: | PARRAGON BOOKS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2000 (24 years ago) |
| Entity Number: | 2584182 |
| County: | New York |
| Date of dissolution: | 23 Oct 2018 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARRAGON INC. |
| Fictitious Name: | PARRAGON BOOKS |
| Principal Address: | 1250 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O LEXISNEXIS DOCUMENT SOLUTIONS INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUY PARR | Chief Executive Officer | 1250 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-28 | 2018-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-01-16 | 2005-09-28 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-21 | 2005-09-28 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-08-21 | 2003-01-16 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2000-12-15 | 2002-08-21 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-12-15 | 2002-08-21 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181023000802 | 2018-10-23 | CERTIFICATE OF TERMINATION | 2018-10-23 |
| 180917000010 | 2018-09-17 | CERTIFICATE OF CHANGE | 2018-09-17 |
| 050928000594 | 2005-09-28 | CERTIFICATE OF CHANGE | 2005-09-28 |
| 030116002751 | 2003-01-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 020821000375 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 001215000024 | 2000-12-15 | APPLICATION OF AUTHORITY | 2000-12-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
