| Name: | PARADYM DIGITAL MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2020 (4 years ago) |
| Entity Number: | 5868966 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 11350 McCormick Road, Plaza 3, Suite 202, Hunt Valley, MD, United States, 21031 |
| Principal Address ZIP Code: | 21031 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| BONNIE JEAN WILHELM | Chief Executive Officer | 11350 MCCORMICK ROAD PLAZA 3, SUITE 202, HUNT VALLEY, MD, United States, 21031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 700-8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-25 | Address | 700-8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-25 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-10-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-10-30 | 2024-02-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025003042 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 240212000707 | 2024-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-03 |
| 221018000058 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030000389 | 2020-10-30 | APPLICATION OF AUTHORITY | 2020-10-30 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
