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PARAGON BIOMEDICAL, INC.

PARAGON BIOMEDICAL, INC.

Company Details

Name:	PARAGON BIOMEDICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Oct 1994 (30 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GENA REED	Chief Executive Officer	120 THEORY, STE 100, IRVINE, CA, United States, 92617

History

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: Chief Executive Officer)
2004-04-16	2004-11-10	Address	120 THEORY, SUITE 100, IRVINE, CA, 92612, 3045, USA (Type of address: Principal Executive Office)
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: Principal Executive Office)
2001-02-05	2001-03-16	Address	120 THEORY, STE 100, IRVINE, CA, 92612, 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)
2000-03-14	2001-02-05	Address	640 BERCUT DR., STE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
1999-10-15	2002-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2000-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-09	2001-02-05	Address	2603 MAIN ST, SUITE 850, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
1997-01-09	2001-02-05	Address	2603 MAIN ST, SUITE 850, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
1996-10-29	1997-01-09	Address	2603 MAIN ST, STE 850, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer)
1996-10-29	1997-01-09	Address	2603 MAIN ST, STE 850, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office)
1994-10-11	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-11	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
040416002524	2004-04-16	BIENNIAL STATEMENT	2002-10-01
020822000825	2002-08-22	CERTIFICATE OF CHANGE	2002-08-22
010316000123	2001-03-16	CERTIFICATE OF CHANGE	2001-03-16
010205002280	2001-02-05	BIENNIAL STATEMENT	2000-10-01
000314000238	2000-03-14	CERTIFICATE OF CHANGE	2000-03-14
991015000441	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
990119002627	1999-01-19	BIENNIAL STATEMENT	1998-10-01
970109002170	1997-01-09	BIENNIAL STATEMENT	1996-10-01
961029002065	1996-10-29	BIENNIAL STATEMENT	1996-10-01
941011000505	1994-10-11	APPLICATION OF AUTHORITY	1994-10-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State