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PARASYS

Company Details

Name: PARASYS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2001 (23 years ago)
Entity Number: 2693962
County: New York
Place of Formation: Alabama
Foreign Legal Name: PARAGON SYSTEMS INC.
Fictitious Name: PARASYS
Address: 13900 LINCOLN PARK DRIVE, SUITE 300, SUITE 370, HERNDON, VA, United States, 20171
Address ZIP Code:
Principal Address: 13900 LINCOLN PARK DRIVE, STE 370, HERNDON, VA, United States, 20171
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 13900 LINCOLN PARK DRIVE, SUITE 300, SUITE 370, HERNDON, VA, United States, 20171

Chief Executive Officer

Name Role Address
ANTHONY L SABATINO Chief Executive Officer 9 CAMPUS DRIVE, STE 370, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 9 CAMPUS DRIVE, STE 370, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 13900 LINCOLN PARK DRIVE, STE 370, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2019-10-07 2023-10-02 Address 13900 LINCOLN PARK DRIVE, STE 370, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-01 2019-10-07 Address 6850 VERSAR CENTER, STE 400, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer)
2013-02-06 2013-10-01 Address 13655 DULLES TECHNOOLOGY DR, STE 100, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2013-02-06 2019-10-07 Address 13655 DULLES TECHNOLOGY DR, STE 100, HERNDON, VA, 20171, USA (Type of address: Principal Executive Office)
2010-12-09 2013-02-06 Address 14160 NEWBROOK DR, STE 210, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2010-12-09 2013-02-06 Address 14160 NEWBROOK DR, STE 210, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002005541 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004002426 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191007060193 2019-10-07 BIENNIAL STATEMENT 2019-10-01
SR-87840 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171005007434 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151005007301 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131001006366 2013-10-01 BIENNIAL STATEMENT 2013-10-01
130206002118 2013-02-06 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
111011002045 2011-10-11 BIENNIAL STATEMENT 2011-10-01
101209002423 2010-12-09 BIENNIAL STATEMENT 2009-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State