| Name: | PARADIGM SYSTEMS CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1701988 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1815 S MEYERS RD, OAKBROOK TERRACE, IL, United States, 60181 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1400000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW FILIPOWSKI | Chief Executive Officer | 1815 S MEYERS RD, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2000-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2000-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-29 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-29 | 1997-04-29 | Address | 666 THIRD AVENUE, NEW YORK, NY, 10017, 4011, USA (Type of address: Principal Executive Office) |
| 1994-04-29 | 1997-04-29 | Address | 666 THIRD AVENUE, NEW YORK, NY, 10017, 4011, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-11 | 1996-02-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 1993-02-11 | 1997-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1634118 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 000301000105 | 2000-03-01 | CERTIFICATE OF CHANGE | 2000-03-01 |
| 990915000763 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 971230000665 | 1997-12-30 | CERTIFICATE OF MERGER | 1997-12-30 |
| 970429002192 | 1997-04-29 | BIENNIAL STATEMENT | 1997-02-01 |
| 960326000230 | 1996-03-26 | CERTIFICATE OF MERGER | 1996-03-26 |
| 960205000182 | 1996-02-05 | CERTIFICATE OF AMENDMENT | 1996-02-05 |
| 951220002118 | 1995-12-20 | BIENNIAL STATEMENT | 1995-02-01 |
| 940429002169 | 1994-04-29 | BIENNIAL STATEMENT | 1994-02-01 |
| 930211000066 | 1993-02-11 | CERTIFICATE OF INCORPORATION | 1993-02-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
