| Name: | PARAGON INFUSION CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2014 (10 years ago) (Companies founded in September 2014) |
| Entity Number: | 4635948 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, TX, United States, 10005 |
| Principal Address: | 2217 Shari Lane, Garland, TX, United States, 75043 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, TX, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 2217 SHARI LANE, GARLAND, TX, United States, 75043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 3033 W. PRESIDENT GEORGE BUSH HIGHWAY, SUITE 100, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 2217 SHARI LANE, GARLAND, TX, 75043, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 17111 PRESTON ROAD, STE 100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-20 | Address | 28 LIBERTY ST., NEW YORK, TX, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-16 | 2024-09-20 | Address | 17111 PRESTON ROAD, STE 100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920003270 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220912001825 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060978 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-105414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180917006389 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916006071 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915000108 | 2014-09-15 | APPLICATION OF AUTHORITY | 2014-09-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
