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PARAGON HOME LOANS INC.

Company Details

Name: PARAGON HOME LOANS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1976 (49 years ago)
Entity Number: 404592
ZIP code: 13088
County: Albany
Place of Formation: New York
Address: 225 GREENFIELD PARKWAY, SUITE 207, LIVERPOOL, NY, United States, 13088

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY PINARD Chief Executive Officer 225 GREENFIELD PARKWAY, SUITE 207, LIVERPOOL, NY, United States, 13088

DOS Process Agent

Name Role Address
PARAGON HOME LOANS INC. DOS Process Agent 225 GREENFIELD PARKWAY, SUITE 207, LIVERPOOL, NY, United States, 13088

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VQWAZEVPHNN5
CAGE Code:
97L58
UEI Expiration Date:
2022-12-22

Business Information

Activation Date:
2021-12-01
Initial Registration Date:
2021-11-22

Legal Entity Identifier

LEI Number:
5493007WEU5TWM8J0Z93

Registration Details:

Initial Registration Date:
2017-09-27
Next Renewal Date:
2020-06-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
161074204
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
87
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-22 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-10-28 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-01-27 2022-10-28 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2018-07-10 2020-07-01 Address 5010 COMPUSWOOD DRIVE, SUITE 205, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2009-04-06 2018-07-10 Address 5010 COMPUSWOOD DRIVE, SUITE 205, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200701060348 2020-07-01 BIENNIAL STATEMENT 2020-07-01
180710006643 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160701006520 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006883 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120709006360 2012-07-09 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

Date:
2023-12-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
279941.00
Total Face Value Of Loan:
279941.00
Date:
2023-12-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
173483.00
Total Face Value Of Loan:
173483.00
Date:
2023-12-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
109971.00
Total Face Value Of Loan:
109971.00
Date:
2023-10-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
62672.00
Total Face Value Of Loan:
62672.00
Date:
2023-10-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
159493.00
Total Face Value Of Loan:
159493.00

CFPB Complaint

Date:
2017-04-13
Issue:
Settlement process and costs
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-02-06
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1020832
Current Approval Amount:
1020832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1033193.86

Date of last update: 18 Mar 2025

Sources: New York Secretary of State