| Name: | PROPERTIES OF PARAGON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2019 (5 years ago) |
| Entity Number: | 5584371 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3225 McLeod Dr, Suite 100, LAS VEGAS, NV, United States, 89121 |
| Address ZIP Code: | 89121 |
| Principal Address: | 7014 13th Ave, Suite 210, Brooklyn, NY, United States, 11228 |
| Principal Address ZIP Code: | 11228 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROPERTIES OF PARAGON, INC. | 20221624394 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | Agent | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 3225 McLeod Dr, Suite 100, LAS VEGAS, NV, United States, 89121 |
| Name | Role | Address |
|---|---|---|
| ADAM SCHWAB | Chief Executive Officer | 3225 MCLEOD DR STE 100, LAS VEGAS, NV, United States, 89121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 3225 MCLEOD DR STE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer) |
| 2022-06-27 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-05-11 | 2022-06-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-07-09 | 2022-05-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-07-09 | 2023-07-03 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-07-09 | 2023-07-03 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003418 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707002038 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190709010492 | 2019-07-09 | CERTIFICATE OF INCORPORATION | 2019-07-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
