PARAGON VINYL INC.
Share on:
| Name: | PARAGON VINYL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2021 (4 years ago) |
| Entity Number: | 6013010 |
| ZIP code: | 14221 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 107 SAMMIS AVE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| MARCUS ROMEUS | Chief Executive Officer | 107 SAMMIS AVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 107 SAMMIS AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-02 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-06-01 | 2025-06-02 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-06-01 | 2025-06-02 | Address | 107 SAMMIS AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-02 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602006023 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230601003495 | 2023-06-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210513010586 | 2021-05-13 | CERTIFICATE OF INCORPORATION | 2021-05-13 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State