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PARAGON COMPLIANCE, LLC

Company Details

Name: PARAGON COMPLIANCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2017 (7 years ago) (Companies founded in December 2017)
Entity Number: 5248431
ZIP code: 14534 (Companies in Monroe, 14534)
County: Monroe
Place of Formation: New York
Address: P.O. BOX 217, PITTSFORD, NY, United States, 14534

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON COMPLIANCE, LLC 401(K) PLAN 2023 823765994 2024-10-11 PARAGON COMPLIANCE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 5853485020
Plan sponsor’s address 1595 MOSELEY ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing BRIAN HEDGES
Valid signature Filed with authorized/valid electronic signature
PARAGON COMPLIANCE, LLC 401(K) PLAN 2022 823765994 2023-06-27 PARAGON COMPLIANCE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 5853485020
Plan sponsor’s address 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing BRIAN HEDGES
PARAGON COMPLIANCE, LLC 401(K) PLAN 2021 823765994 2022-07-11 PARAGON COMPLIANCE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 5853485020
Plan sponsor’s address 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing BRIAN HEDGES
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing BRIAN HEDGES
PARAGON COMPLIANCE, LLC 401(K) PLAN 2020 823765994 2021-10-07 PARAGON COMPLIANCE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 5853485020
Plan sponsor’s address 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing KEITH RACHUNOK
PARAGON COMPLIANCE, LLC 401(K) PLAN 2019 823765994 2020-10-12 PARAGON COMPLIANCE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 5853485020
Plan sponsor’s address 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KEITH RACHUNOK

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 217, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2023-11-21 2024-06-25 Address P.O. BOX 217, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2017-12-11 2023-11-21 Address P.O. BOX 217, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240625000109 2024-06-25 BIENNIAL STATEMENT 2024-06-25
231121003262 2023-11-21 BIENNIAL STATEMENT 2021-12-01
180412000245 2018-04-12 CERTIFICATE OF PUBLICATION 2018-04-12
171211000813 2017-12-11 ARTICLES OF ORGANIZATION 2017-12-11

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Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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