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PARAGON BIOTECK, INC.

PARAGON BIOTECK, INC.

Company Details

Name:	PARAGON BIOTECK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2017 (8 years ago)
Entity Number:	5074307
ZIP code:	10528
County:	Albany
Place of Formation:	Nevada
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	400 Somerset Corporate Blvd., Bridgewater, NJ, United States, 08807

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JOHN F. LAFAVE	Chief Executive Officer	400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, United States, 08807

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2025-01-28	2025-01-28	Address	4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-28	Address	400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2023-08-07	2025-01-28	Address	4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Address	400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2023-08-07	2025-01-28	Address	400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2023-08-07	2025-01-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-08-07	2025-01-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-08-07	2023-08-07	Address	4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2023-06-26	2023-08-07	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-26	2023-08-07	Address	4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2023-06-26	2023-08-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-01-08	2023-06-26	Address	347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-09-25	2021-01-08	Address	347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-03-02	2023-06-26	Address	347 FIFTH AVENUE STE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-15	2023-06-26	Address	4640 SW MACADAM AVENUE, SUITE 80, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2017-01-25	2020-09-25	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250128001179	2025-01-28	BIENNIAL STATEMENT	2025-01-28
230807003739	2023-08-07	BIENNIAL STATEMENT	2023-01-01
230626004797	2023-04-07	CERTIFICATE OF CHANGE BY ENTITY	2023-04-07
210108060523	2021-01-08	BIENNIAL STATEMENT	2021-01-01
200925000563	2020-09-25	CERTIFICATE OF CHANGE	2020-09-25
200302000458	2020-03-02	CERTIFICATE OF CHANGE	2020-03-02
190115061058	2019-01-15	BIENNIAL STATEMENT	2019-01-01
170125000633	2017-01-25	APPLICATION OF AUTHORITY	2017-01-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1701837

Patent

2017-03-31

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-03-31
Termination Date	2018-08-20
Section	0145
Status	Terminated

Parties

Name	ALTAIRE PHARMACEUTICALS,
Role	Plaintiff

Name	PARAGON BIOTECK, INC.
Role	Defendant

1502416

Other Contract Actions

2015-04-28

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2015-04-28
Termination Date	2018-08-21
Date Issue Joined	2016-07-20
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	ALTAIRE PHARMACEUTICALS,
Role	Plaintiff

Name	PARAGON BIOTECK, INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State