| Entity Name: | PARAGON BIOTECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Feb 2013 (12 years ago) |
| Document Number: | F13000000886 |
| FEI/EIN Number | 26-2546533 |
| Address: | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Mail Address: | 400 Somerset Corporate Blvd., Ste 80, Bridgewater, NJ 08807 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wallace, Anthony | Vice President | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Matheson, Alex | Vice President | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Barnard, Yolande | Vice President | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Ware, David | Vice President | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| LaFave, John | Director | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Matheson, Alex | Director | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Panda, Manoj | Director | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| LaFave, John | Chief Executive Officer and President | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| Panda, Manoj | Vice President and Treasurer | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| Levin, Debra E. | Secretary | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 400 Somerset Corporate Blvd., Bridgewater, NJ 08807 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
