| Name: | PARAGON RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1972 (52 years ago) |
| Entity Number: | 246422 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 509 MARKET ST, SUITE 810, SHREVEPORT, LA, United States, 71101 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| W M TEMPLETON | Chief Executive Officer | 509 MARKET ST, SUITE 810, SHREVEPORT, LA, United States, 71101 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-18 | 1996-12-17 | Address | 401 MARKET ST., SUITE 701, SHREVEPORT, LA, 71101, 3270, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1996-12-17 | Address | 401 MARKET ST., SUITE 701, SHREVEPORT, LA, 71101, 3270, USA (Type of address: Chief Executive Officer) |
| 1986-01-31 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-31 | 1998-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-11-10 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-11-10 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991015000443 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 981123002000 | 1998-11-23 | BIENNIAL STATEMENT | 1998-11-01 |
| C253722-2 | 1997-11-12 | ASSUMED NAME CORP INITIAL FILING | 1997-11-12 |
| 961217002109 | 1996-12-17 | BIENNIAL STATEMENT | 1996-11-01 |
| 931214002538 | 1993-12-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 930218002154 | 1993-02-18 | BIENNIAL STATEMENT | 1992-11-01 |
| B317171-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| A75993-3 | 1973-06-04 | CERTIFICATE OF AMENDMENT | 1973-06-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
