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PARAGON TECHNOLOGIES OF DELAWARE

PARAGON TECHNOLOGIES OF DELAWARE

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
HESHAM M. GAD	Chief Executive Officer	205 GLENWOOD DRIVE, ATHENS, GA, United States, 30606

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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)
2014-05-08	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-03	2014-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-03	2014-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-29	2014-06-18	Address	600 KUEBLER RD, EASTON, PA, 18040, USA (Type of address: Principal Executive Office)
2012-03-29	2013-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-29	2014-06-18	Address	600 KUEBLER RD, EASTON, PA, 18040, USA (Type of address: Chief Executive Officer)
2008-05-09	2012-03-29	Address	600 KUEBLER RD, EASTERN, PA, 18040, USA (Type of address: Chief Executive Officer)
2006-02-22	2008-05-09	Address	600 KUEBLER RD, EASTERN, PA, 18040, USA (Type of address: Chief Executive Officer)
2004-10-20	2012-03-29	Address	600 KUEBLER RD, EASTERN, PA, 18040, USA (Type of address: Principal Executive Office)
2004-10-20	2006-02-22	Address	600 KUEBLER RD, EASTERN, PA, 18040, USA (Type of address: Chief Executive Officer)
2002-01-15	2012-03-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-15	2013-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
140618006032	2014-06-18	BIENNIAL STATEMENT	2014-01-01
140508000543	2014-05-08	CERTIFICATE OF CHANGE	2014-05-08
130503000097	2013-05-03	CERTIFICATE OF CHANGE	2013-05-03
120329002259	2012-03-29	BIENNIAL STATEMENT	2012-01-01
100318002215	2010-03-18	BIENNIAL STATEMENT	2010-01-01
080509002409	2008-05-09	BIENNIAL STATEMENT	2008-01-01
060222002123	2006-02-22	BIENNIAL STATEMENT	2006-01-01
041020002580	2004-10-20	BIENNIAL STATEMENT	2004-01-01
020115000771	2002-01-15	APPLICATION OF AUTHORITY	2002-01-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State