| Name: | PARAGON PROPERTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2826900 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 535 Broadhollow Road, STE A30, Melville, NY, United States, 11747 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN ROSSETTI | DOS Process Agent | 535 Broadhollow Road, STE A30, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, PA PC | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROSSETTI | Chief Executive Officer | 535 BROADHOLLOW ROAD, STE A30, MELVILLE, NY, United States, 11747 |
| Number | Type | End date |
|---|---|---|
| 31RO0975679 | CORPORATE BROKER | 2025-02-10 |
| 109942081 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 535 BROADHOLLOW ROAD, STE A30, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 223 WALL STREET, STE 413, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2024-02-15 | Address | 223 WALL STREET, STE 413, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2024-02-15 | Address | 223 WALL STREET, STE 413, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2004-12-17 | 2011-04-12 | Address | 775 PARK AVE / SUITE 255, HUNTINGTON, NY, 11743, 7538, USA (Type of address: Service of Process) |
| 2004-12-17 | 2011-04-12 | Address | 775 PARK AVE / SUITE 255, HUNTINGTON, NY, 11743, 7538, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2011-04-12 | Address | 775 PARK AVE / SUITE 255, HUNTINGTON, NY, 11743, 7538, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2024-02-15 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2002-10-24 | 2024-02-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2002-10-24 | 2004-12-17 | Address | 775 PARK AVENUE, SUITE 255, HUNTINGTON, NY, 11743, 7538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215000241 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 201002060009 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 200709060002 | 2020-07-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 130415006496 | 2013-04-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 110412002786 | 2011-04-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 081027002535 | 2008-10-27 | BIENNIAL STATEMENT | 2008-10-01 |
| 070117002242 | 2007-01-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041217002014 | 2004-12-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 021024000764 | 2002-10-24 | CERTIFICATE OF INCORPORATION | 2002-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
