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  5. PARAGON MANAGEMENT GROUP, INC.

PARAGON MANAGEMENT GROUP, INC.

Company Details

Name: PARAGON MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2005 (20 years ago)
Entity Number: 3149349
ZIP code: 10606
County: Westchester
Place of Formation: New York
Activity Description: Management consulting, financial management, forensic audit, auditing, business process reengineering, financial systems, program support services, grant management, support services, budgeting, healthcare programs, FQHCs, Article Clinics 28 & 31, Medicaid/Medicare, etc.
Address: 216 W Post Road, 1R, WHITE PLAINS, NY, United States, 10606

Contact Details

Phone +1 914-772-6310

Website http://www.paragon-mgt.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541611 Administrative Management and General Management Consulting Services

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PYFLFFLTJML8 2025-01-08 4 MARTINE AVE, APT 1014, WHITE PLAINS, NY, 10606, 4009, USA 4 MARTIN AVENUE, APT # 1014, WHITE PLAINS, NY, 10606, USA

Business Information
Doing Business As PARAGON MANAGEMENT GROUP INC
URL http://www.paragon-mgt.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-01-11
Initial Registration Date 2007-06-08
Entity Start Date 2005-01-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541211, 541219, 541511, 541611, 541618, 561110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SANJAY SHAH
Role PRESIDENT
Address 4 MARTINE AVE., APT 1014, WHITE PLAINS, NY, 10606, USA
Government Business
Title PRIMARY POC
Name SANJAY SHAH
Role PRESIDENT
Address 4 MARTINE AVE., APT 1014, WHITE PLAINS, NY, 10606, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4SDA3 Active Non-Manufacturer 2007-06-08 2024-03-02 2029-01-11 2025-01-08

Contact Information
POC SANJAY SHAH
Phone +1 914-772-6310
Address 4 MARTINE AVE, WHITE PLAINS, NY, 10606 4009, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
SANJAY SHAH Chief Executive Officer 216 W POST ROAD, 1R, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
PARAGON MANAGEMENT GROUP, INC. DOS Process Agent 216 W Post Road, 1R, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2025-01-01 2025-01-01 Address 216 W POST ROAD, 1R, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2025-01-01 2025-01-01 Address 4 MARTINE AVENUE, APT 1014, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-12-17 2024-12-17 Address 4 MARTINE AVENUE, APT 1014, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-12-17 2024-12-17 Address 216 W POST ROAD, 1R, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-12-17 2025-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-17 2025-01-01 Address 216 W POST ROAD, 1R, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-12-17 2025-01-01 Address 216 W Post Road, 1R, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2024-12-17 2025-01-01 Address 4 MARTINE AVENUE, APT 1014, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250101047655 2025-01-01 BIENNIAL STATEMENT 2025-01-01
241217002981 2024-12-17 BIENNIAL STATEMENT 2024-12-17
210105062073 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190107060408 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103007004 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006942 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130115006429 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110303002397 2011-03-03 BIENNIAL STATEMENT 2011-01-01
090105003059 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070129002836 2007-01-29 BIENNIAL STATEMENT 2007-01-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS23F0099X 2011-07-20 No data No data
Unique Award Key CONT_IDV_GS23F0099X_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 100000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R704: AUDITING SERVICES

Recipient Details
Recipient PARAGON MANAGEMENT GROUP, INC.
UEI PYFLFFLTJML8
Recipient Address UNITED STATES, 239 BUTTONWOOD AVE, CORTLANDT MANOR, WESTCHESTER, NEW YORK, 105674911

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7079927700 2020-05-01 0202 PPP 239 Buttonwood Avenue, Cortlandt Manor, NY, 10567
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12600
Loan Approval Amount (current) 12600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cortlandt Manor, WESTCHESTER, NY, 10567-1000
Project Congressional District NY-17
Number of Employees 1
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12697.3
Forgiveness Paid Date 2021-02-16
3528508305 2021-01-22 0202 PPS 239 Buttonwood Ave, Cortlandt Manor, NY, 10567-4911
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12600
Loan Approval Amount (current) 12600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cortlandt Manor, WESTCHESTER, NY, 10567-4911
Project Congressional District NY-17
Number of Employees 1
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12682.95
Forgiveness Paid Date 2021-09-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0871274 PARAGON MANAGEMENT GROUP, INC. - PYFLFFLTJML8 216 W POST RD # 1R, WHITE PLAINS, NY, 10606-2914
Capabilities Statement Link https://certify.sba.gov/capabilities/PYFLFFLTJML8
Phone Number 914-772-6310
Fax Number -
E-mail Address sshah@paragon-mgt.com
WWW Page http://www.paragon-mgt.com
E-Commerce Website http://www.paragon-mgt.com
Contact Person SANJAY SHAH
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 4SDA3
Year Established 2005
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative We provide a wide array of management, financial, accounting, auditing, program development/management and technology consulting services to clients. We have executed numerous federal, state and NYC government contracts and have excellent performance reviews.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Accounting, auditing, audit, forensic audit, financial management, financial analysis, compliance reviews, internal controls, CFO Act, A-123, A-87, A-133, A-110, ICOFR, budgeting, financial projection, financial systems, program management, program development, general management, CPA, technical assistance, grant management
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Sanjay Shah
Role President

SBA Federal Certifications
SBA 8(a) Case Number 303323
SBA 8(a) Entrance Date 2009-06-18
SBA 8(a) Exit Date 2018-06-18
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Barbados; Bahamas, The; Canada; India; St. Kitts and Nevis; St. Lucia; United Kingdom; St. Vincent and the Grenadines
Desired Export Business Relationships Joint venture/coventure
Description of Export Objective(s) Develop overseas clients who may need management, IT, strategic planning and change management expertise.

Performance History (References)
Name US Dept of Housing & Urban Development
Contract Forensic/Attst Audit
Start 2012-07-06
End 2013-04-07
Value $ 1,081,535
Contact Eric Chambers
Phone 202-402-4131
Name Office of Head Start/PSC/HHS
Contract Grant Mgt Supp Svcs
Start 2014-08-29
End 2019-08-28
Value $4,149,280
Contact Pam Lucas
Phone 816-426-2886

Related by officers

SANJAY SHAH

KUNAVEER PROPERTIES LLC SANJAY DIAMOND CORP. SHALIN, INC. OHM PHARMACY CORP. CITIZEN SCALE INC JINAY INC. AVISAM GEMS INC. SEVAK PHARMACY CORP. OM TELECOMMUNICATIONS, INC.

Related by address

No related companies by address

Date of last update: 14 Apr 2025

Sources: New York Secretary of State

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