| Name: | KDI PARAGON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1969 (55 years ago) |
| Entity Number: | 286336 |
| County: | New York |
| Date of dissolution: | 02 Mar 2001 |
| Place of Formation: | Delaware |
| Address: | 1266 E. MAIN STREET, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: | |
| Principal Address: | PO BOX 256, 12 PAULDING STREET, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address ZIP Code: | 10570 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1266 E. MAIN STREET, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| ROBERT M MILLER | Chief Executive Officer | C/O BERLACK ISRAELS & ET AL, 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2001-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-12 | 1993-12-14 | Address | PO BOX 256, 12 PAULDING STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2001-03-02 | Address | PO BOX 256, 12 PAULDING STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1986-10-16 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-16 | 1993-04-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-12-17 | 1986-10-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-12-17 | 1986-10-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010302000116 | 2001-03-02 | SURRENDER OF AUTHORITY | 2001-03-02 |
| C295987-1 | 2000-11-24 | ASSUMED NAME CORP INITIAL FILING | 2000-11-24 |
| 991213000211 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 931214002039 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930412002758 | 1993-04-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B413114-2 | 1986-10-16 | CERTIFICATE OF AMENDMENT | 1986-10-16 |
| 802043-4 | 1969-12-17 | APPLICATION OF AUTHORITY | 1969-12-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
