| Name: | MARK PARAGON PARTNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2001 (23 years ago) |
| Entity Number: | 2669995 |
| County: | Rockland |
| Date of dissolution: | 01 Jul 2024 |
| Place of Formation: | New York |
| Address: | 276 POST ROAD WEST, STE 201, WESTPORT, CT, United States, 06880 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PARAGON REALTY GROUP LLC | DOS Process Agent | 276 POST ROAD WEST, STE 201, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| DAVID SCHORE | Chief Executive Officer | C/O PARAGON REALTY GROUP LLC, 276 POST ROAD WEST, STE 201, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-11 | 2024-07-02 | Address | C/O PARAGON REALTY GROUP LLC, 276 POST ROAD WEST, STE 201, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2024-07-02 | Address | 276 POST ROAD WEST, STE 201, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 2003-09-15 | 2009-08-11 | Address | C/O MARK HOLDINGS LLC, 111 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2009-08-11 | Address | 111 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2001-08-13 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-13 | 2009-08-11 | Address | 111 EAST 61ST STREET, 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001282 | 2024-07-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-01 |
| 170808006180 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006549 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006538 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002643 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002649 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829002266 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
| 050810002043 | 2005-08-10 | BIENNIAL STATEMENT | 2005-08-01 |
| 030915002401 | 2003-09-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813000068 | 2001-08-13 | CERTIFICATE OF INCORPORATION | 2001-08-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
