| Name: | PARAGON TECHNOLOGIES OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2002 (23 years ago) |
| Entity Number: | 2719459 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARAGON TECHNOLOGIES, INC. |
| Fictitious Name: | PARAGON TECHNOLOGIES OF DELAWARE |
| Principal Address: | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, United States, 18042 |
| 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 | Address |
|---|---|---|
| HESHAM M. GAD | Chief Executive Officer | 205 GLENWOOD DRIVE, ATHENS, GA, United States, 30606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 205 GLENWOOD DRIVE, ATHENS, GA, 30606, USA (Type of address: Chief Executive Officer) |
| 2016-01-05 | 2024-01-08 | Address | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 2014-06-18 | 2016-01-05 | Address | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 2014-05-08 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108005058 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220122000941 | 2022-01-22 | BIENNIAL STATEMENT | 2022-01-22 |
| 200108060270 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111006405 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006999 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
