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PARAGON CORPORATE HOLDINGS INC.

Company Details

Name: PARAGON CORPORATE HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2000 (25 years ago)
Entity Number: 2527027
ZIP code: 60714
County: New York
Place of Formation: Delaware
Address: 7400 CALDWELL AVE, NILES, IL, United States, 60714

Chief Executive Officer

Name Role Address
FRANK D ZAFFINO Chief Executive Officer 7400 CALDWELL AVE, NILES, IL, United States, 60714

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2000-06-30 2011-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-30 2011-07-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110720000131 2011-07-20 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2011-07-20
110516000522 2011-05-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2011-06-15
041104002638 2004-11-04 BIENNIAL STATEMENT 2004-06-01
000630000147 2000-06-30 APPLICATION OF AUTHORITY 2000-06-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State