| Name: | PARAGON BIOTECK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5074307 |
| ZIP code: | 10528 (Companies in Albany, 10528) |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 400 Somerset Corporate Blvd., Bridgewater, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN LAFAVE | Chief Executive Officer | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-08-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2023-08-07 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-06-26 | 2023-08-07 | Address | 4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-06-26 | Address | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-09-25 | 2021-01-08 | Address | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-03-02 | 2023-06-26 | Address | 347 FIFTH AVENUE STE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-15 | 2023-06-26 | Address | 4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer) |
| 2017-01-25 | 2020-09-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003739 | 2023-08-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 230626004797 | 2023-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-07 |
| 210108060523 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 200925000563 | 2020-09-25 | CERTIFICATE OF CHANGE | 2020-09-25 |
| 200302000458 | 2020-03-02 | CERTIFICATE OF CHANGE | 2020-03-02 |
| 190115061058 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125000633 | 2017-01-25 | APPLICATION OF AUTHORITY | 2017-01-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
