| Name: | PARAGON ASSET RECOVERY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Jan 2021 |
| Entity Number: | 3506983 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 420 ROUSER ROAD, BLDG 3 STE 300, CORAOPOLIS, PA, United States, 15108 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH G. WARNAGIRIS | Chief Executive Officer | 420 ROUSER ROAD, BLDG 3 STE 300, CORAOPOLIS, PA, United States, 15108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-18 | 2019-04-23 | Address | 420 ROUSER ROAD, BLDG 3 STE 300, CORAOPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2011-06-15 | 2013-04-18 | Address | 420 ROUSER ROAD, BLDG 3 STE 300, CORAPOLIS, PA, 15108, USA (Type of address: Principal Executive Office) |
| 2011-06-15 | 2013-04-18 | Address | 420 ROUSER ROAD, BLDG 3 STE 300, CORAPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2011-06-15 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2011-04-29 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2011-06-15 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2009-01-22 | 2016-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-01-22 | 2016-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-23 | 2009-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-23 | 2009-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125000200 | 2021-01-25 | CERTIFICATE OF TERMINATION | 2021-01-25 |
| 190423060161 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006174 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 160120000309 | 2016-01-20 | CERTIFICATE OF CHANGE | 2016-01-20 |
| 150420006253 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006132 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110615002802 | 2011-06-15 | AMENDMENT TO BIENNIAL STATEMENT | 2011-04-01 |
| 110429002447 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417002045 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 090122000123 | 2009-01-22 | CERTIFICATE OF CHANGE | 2009-01-22 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
