| Name: | PARAGON SOFTWARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3171374 |
| ZIP code: | 75034 (Companies in Suffolk, 75034) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2591 DALLAS PARKWAY, SUITE 300, FRISCO, TX, United States, 75034 |
| Principal Address: | PARSONAGE HOUSE, PARSONAGE SQUARE, DORKING SURREY, United Kingdom, RH41U-P |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAGON SOFTWARE SYSTEMS INC 401(K) PROFIT CHARING PLAN & TRUST | 2020 | 510419328 | 2022-05-05 | PARAGON SOFTWARE SYSTEMS INC | 11 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-05-05 |
| Name of individual signing | KATIE POOLE |
| Role | Employer/plan sponsor |
| Date | 2022-05-05 |
| Name of individual signing | KATIE POOLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9727314308 |
| Plan sponsor’s address | 150 MOTOR PKWY STE 401, HAUPPAUGE, NY, 117885108 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | KATIE POOLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9727314308 |
| Plan sponsor’s address | 150 MOTOR PKWY STE 401, HAUPPAUGE, NY, 117885108 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-31 |
| Name of individual signing | GRAHAM COOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9727314308 |
| Plan sponsor’s address | 150 MOTOR PKWY STE 401, HAUPPAUGE, NY, 117885108 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-27 |
| Name of individual signing | GRAHAM COOPER |
| Name | Role | Address |
|---|---|---|
| PARAGON SOFTWARE SYSTEMS, INC. | DOS Process Agent | 2591 DALLAS PARKWAY, SUITE 300, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SALTER | Chief Executive Officer | PARSONAGE HOUSE, PARSONAGE SQUARE, DORKING SURREY, United Kingdom, RH41U-P |
| Name | Role | Address |
|---|---|---|
| GRAHAM COOPER, PARAGON SOFTWARE SYSTEMS INC. | Agent | SUITE 200 - 2022, 300 VANDERBILT MOTOR PKWY, HAUPPAUGE, NY, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-30 | 2013-03-15 | Address | 2591 DALLAS PARKWAY, STE. 300, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| 2011-03-30 | 2013-03-15 | Address | PARSONAGE HOUSE, PARSONAGE SQ, DORKING SURRY, GBR (Type of address: Chief Executive Officer) |
| 2011-03-30 | 2013-03-15 | Address | PARSONAGE HOUSE, PARSONAGE SQ, DORKING SURRY, GBR (Type of address: Principal Executive Office) |
| 2009-02-27 | 2011-03-30 | Address | ALLEN CT, HIGH ST DORKING, SURREY, GBR (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2011-03-30 | Address | 14001 N DALLAS PARKWAY, SUITE 1200, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2009-02-27 | 2011-03-30 | Address | ALLEN CT, HIGH ST DORKING, SURREY, GBR (Type of address: Principal Executive Office) |
| 2007-04-03 | 2009-02-27 | Address | ALLEN CT, HIGH ST DORKING, SURREY, GBR (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2009-02-27 | Address | ALLEN CT, HIGH ST DORKING, SURREY, GBR (Type of address: Principal Executive Office) |
| 2005-03-02 | 2005-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-02 | 2009-02-27 | Address | SUITE 200-2022, 300 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130315006174 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002806 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002516 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002731 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415000968 | 2005-04-15 | CERTIFICATE OF CHANGE | 2005-04-15 |
| 050302000915 | 2005-03-02 | APPLICATION OF AUTHORITY | 2005-03-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
