| Name: | PARAGON COMPLIANCE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248431 |
| ZIP code: | 14534 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | P.O. BOX 217, PITTSFORD, NY, United States, 14534 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARAGON COMPLIANCE, LLC, ALABAMA | 001-178-022 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAGON COMPLIANCE, LLC 401(K) PLAN | 2023 | 823765994 | 2024-10-11 | PARAGON COMPLIANCE, LLC | 10 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | BRIAN HEDGES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5853485020 |
| Plan sponsor’s address | 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | BRIAN HEDGES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5853485020 |
| Plan sponsor’s address | 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | BRIAN HEDGES |
| Role | Employer/plan sponsor |
| Date | 2022-07-11 |
| Name of individual signing | BRIAN HEDGES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5853485020 |
| Plan sponsor’s address | 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | KEITH RACHUNOK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5853485020 |
| Plan sponsor’s address | 1000 PITTSFORD-VICTOR ROAD, SUITE 2B, PITTSFORD, NY, 14534 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | KEITH RACHUNOK |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 217, PITTSFORD, NY, United States, 14534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2025-04-10 | Address | P.O. BOX 217, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2023-11-21 | 2024-06-25 | Address | P.O. BOX 217, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2017-12-11 | 2023-11-21 | Address | P.O. BOX 217, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410001995 | 2025-04-10 | CERTIFICATE OF AMENDMENT | 2025-04-10 |
| 240625000109 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 231121003262 | 2023-11-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 180412000245 | 2018-04-12 | CERTIFICATE OF PUBLICATION | 2018-04-12 |
| 171211000813 | 2017-12-11 | ARTICLES OF ORGANIZATION | 2017-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4825327010 | 2020-04-04 | 0219 | PPP | PO Box 217, PITTSFORD, NY, 14534-0217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3290258 | PARAGON COMPLIANCE LLC | - | U3MJLSF71Q81 | 1595 MOSELEY RD, VICTOR, NY, 14564-9632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Buy Green | Yes |
| Code | 561110 |
| NAICS Code's Description | Office Administrative Services |
| Buy Green | Yes |
| Code | 561410 |
| NAICS Code's Description | Document Preparation Services |
| Buy Green | Yes |
| Code | 561439 |
| NAICS Code's Description | Other Business Service Centers (including Copy Shops) |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
