| Name: | PARASYS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2001 (24 years ago) |
| Entity Number: | 2693962 |
| ZIP code: | 20171 |
| County: | New York |
| Place of Formation: | Alabama |
| Foreign Legal Name: | PARAGON SYSTEMS INC. |
| Fictitious Name: | PARASYS |
| Address: | 13900 LINCOLN PARK DRIVE, SUITE 300, SUITE 370, HERNDON, VA, United States, 20171 |
| Principal Address: | 13900 LINCOLN PARK DRIVE, STE 370, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 13900 LINCOLN PARK DRIVE, SUITE 300, SUITE 370, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| ANTHONY L SABATINO | Chief Executive Officer | 9 CAMPUS DRIVE, STE 370, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 9 CAMPUS DRIVE, STE 370, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 13900 LINCOLN PARK DRIVE, STE 370, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2023-10-02 | Address | 13900 LINCOLN PARK DRIVE, STE 370, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-01 | 2019-10-07 | Address | 6850 VERSAR CENTER, STE 400, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005541 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002426 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191007060193 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-87840 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171005007434 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
