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PARAGON COMPLIANCE, LLC

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Company Details

Name: PARAGON COMPLIANCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2017 (8 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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 217, PITTSFORD, NY, United States, 14534

Links between entities

Type:
Headquarter of
Company Number:
001-178-022
State:
ALABAMA

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
BRIAN HEDGES
User ID:
P3290258

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:
U3MJLSF71Q81
CAGE Code:
9XUN2
UEI Expiration Date:
2025-06-20

Business Information

Activation Date:
2024-06-25
Initial Registration Date:
2024-06-20

Form 5500 Series

Employer Identification Number (EIN):
823765994
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
213500.00
Total Face Value Of Loan:
213500.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
213500
Current Approval Amount:
213500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
216524.58

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State