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PARAGON WAY, INC.

Company Details

Name: PARAGON WAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2003 (22 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2854005
ZIP code: 78735
County: New York
Place of Formation: Texas
Address: ATTN LEGAL DEPT, BLDG 1, 7500 RIALTO BLVD, STE 100, AUSTIN, TX, United States, 78735
Principal Address: 7500 RIALTO BLVD, BLDG 1, STE 100, AUSTIN, TX, United States, 78735

Contact Details

Phone +1 254-953-1731

Phone +1 512-347-1492

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN LEGAL DEPT, BLDG 1, 7500 RIALTO BLVD, STE 100, AUSTIN, TX, United States, 78735

Chief Executive Officer

Name Role Address
PATRICIA L BAXTER Chief Executive Officer 7500 RIALTO BLVD, BLDG 1, STE 100, AUSTIN, TX, United States, 78735

Licenses

Number Status Type Date End date
1261165-DCA Inactive Business 2007-07-10 2009-01-31
1196406-DCA Inactive Business 2005-05-10 2013-01-31

History

Start date End date Type Value
2009-01-14 2011-01-31 Address 2101 W. BEN WHITE BLVD, STE 103, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2009-01-14 2011-01-31 Address 2101 W BEN WHITE BLVD, STE 103, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office)
2009-01-14 2011-01-31 Address ATTN: LEGAL DEPT, 2101 W BEN WHITE BLVD, STE 103, AUSTIN, TX, 78704, USA (Type of address: Service of Process)
2005-02-17 2009-01-14 Address 2101 W BEN WHITE BLVD STE 103, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2005-02-17 2009-01-14 Address 2101 W BEN WHITE BLVD STE 103, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office)
2003-01-08 2009-01-14 Address LEGAL DEPT., 2101 W. BEN WHITE BLVD #103, AUSTIN, TX, 78704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178934 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
110131002347 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090114002934 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070124002038 2007-01-24 BIENNIAL STATEMENT 2007-01-01
050217002864 2005-02-17 BIENNIAL STATEMENT 2005-01-01
050128000643 2005-01-28 CERTIFICATE OF AMENDMENT 2005-01-28
030108000856 2003-01-08 APPLICATION OF AUTHORITY 2003-01-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
796284 RENEWAL INVOICED 2011-01-31 150 Debt Collection Agency Renewal Fee
796283 CNV_TFEE INVOICED 2011-01-31 3 WT and WH - Transaction Fee
700150 CNV_MS INVOICED 2009-11-16 25 Miscellaneous Fee
796285 RENEWAL INVOICED 2009-02-02 150 Debt Collection Agency Renewal Fee
844893 LICENSE INVOICED 2007-07-11 150 Debt Collection License Fee
796286 RENEWAL INVOICED 2007-01-10 150 Debt Collection Agency Renewal Fee
700151 LICENSE INVOICED 2005-05-11 150 Debt Collection License Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State