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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

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

Unique Entity ID

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

Jobs Reported:
13
Initial Approval Amount:
$213,500
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$213,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$216,524.58
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $213,500

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State