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PARAGON ASSET RECOVERY SERVICES INC.

Company Details

Name: PARAGON ASSET RECOVERY SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 2007 (18 years ago)
Date of dissolution: 25 Jan 2021
Entity Number: 3506983
ZIP code: 12260
County: Albany
Place of Formation: Pennsylvania
Address: 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260
Principal Address: 420 ROUSER ROAD, BLDG 3 STE 300, CORAOPOLIS, PA, United States, 15108

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH G. WARNAGIRIS Chief Executive Officer 420 ROUSER ROAD, BLDG 3 STE 300, CORAOPOLIS, PA, United States, 15108

History

Start date End date Type Value
2013-04-18 2019-04-23 Address 420 ROUSER ROAD, BLDG 3 STE 300, CORAOPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer)
2011-06-15 2013-04-18 Address 420 ROUSER ROAD, BLDG 3 STE 300, CORAPOLIS, PA, 15108, USA (Type of address: Principal Executive Office)
2011-06-15 2013-04-18 Address 420 ROUSER ROAD, BLDG 3 STE 300, CORAPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer)
2011-04-29 2011-06-15 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-04-17 2011-04-29 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210125000200 2021-01-25 CERTIFICATE OF TERMINATION 2021-01-25
190423060161 2019-04-23 BIENNIAL STATEMENT 2019-04-01
170420006174 2017-04-20 BIENNIAL STATEMENT 2017-04-01
160120000309 2016-01-20 CERTIFICATE OF CHANGE 2016-01-20
150420006253 2015-04-20 BIENNIAL STATEMENT 2015-04-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State