PARAGON BIOMEDICAL, INC.
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| Name: | PARAGON BIOMEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1994 (31 years ago) |
| Date of dissolution: | 01 May 2019 |
| Entity Number: | 1858648 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 120 THEORY SUITE 100, IRVINE, CA, United States, 92617 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GENA REED | Chief Executive Officer | 120 THEORY, STE 100, IRVINE, CA, United States, 92617 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-18 | 2010-10-20 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2004-04-16 | 2004-11-10 | Address | 120 THEORY, SUITE 100, IRVINE, CA, 92612, 3045, USA (Type of address: Principal Executive Office) |
| 2004-04-16 | 2004-11-10 | Address | 120 THEORY, SUITE 100, IRVINE, CA, 92612, 3045, USA (Type of address: Chief Executive Officer) |
| 2001-03-16 | 2007-12-18 | Address | 640 BERCUT DR., SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2001-02-05 | 2004-04-16 | Address | 120 THEORY, STE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501000155 | 2019-05-01 | CERTIFICATE OF TERMINATION | 2019-05-01 |
| 101020000417 | 2010-10-20 | CERTIFICATE OF CHANGE | 2010-10-20 |
| 071218000149 | 2007-12-18 | CERTIFICATE OF CHANGE | 2007-12-18 |
| 061004002668 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002486 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State