| Name: | MARK PARAGON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2001 (23 years ago) |
| Entity Number: | 2671139 |
| County: | Rockland |
| Date of dissolution: | 01 Jul 2024 |
| Place of Formation: | New York |
| Address: | 276 Post Road West, 201, Westport, CT, United States, 06880 |
| Address ZIP Code: | |
| Principal Address: | 276 POST ROAD WEST, STE 201, WESTPORT, CT, United States, 06880 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O PARAGON REALTY GROUP LLC | DOS Process Agent | 276 Post Road West, 201, Westport, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 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) |
| 2023-08-01 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-07-02 | Address | 276 Post Road West, 201, Westport, CT, 06880, USA (Type of address: Service of Process) |
| 2023-08-01 | 2023-08-01 | Address | C/O PARAGON REALTY GROUP LLC, 276 POST ROAD WEST, STE 201, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 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 | 2023-08-01 | 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 | 2023-08-01 | 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 ST, 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) |
| 2001-08-15 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001235 | 2024-07-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-01 |
| 230801009548 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220405001991 | 2022-04-05 | BIENNIAL STATEMENT | 2021-08-01 |
| 170808006172 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006523 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 150417000377 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
| 130814006540 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002639 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002655 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829002265 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
