| Name: | PARAGON SOLSTICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Entity Number: | 5287531 |
| ZIP code: | 10583 (Companies in Westchester, 10583) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 14 HARWOOD CT, STE 415, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 14 Harwood Ct, STE 415, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMILY RENTAS | Chief Executive Officer | 14 HARWOOD CT, STE 415, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 HARWOOD CT, STE 415, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 3073 BUHRE AVE, #3F, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 14 HARWOOD CT, STE 415, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 232 BALCOM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-09-06 | Address | 232 BALCOM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 232 BALCOM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 3073 BUHRE AVE, #3F, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-09-06 | Address | 14 harwood ct, ste 415, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2023-11-13 | 2024-09-06 | Address | 3073 BUHRE AVE, #3F, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-24 | 2023-11-13 | Address | 3073 BUHRE AVE, #3F, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002429 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 231113000612 | 2023-11-10 | CERTIFICATE OF AMENDMENT | 2023-11-10 |
| 220303004106 | 2022-03-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 200224060047 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180215010367 | 2018-02-15 | CERTIFICATE OF INCORPORATION | 2018-02-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
