PARAGON LEASING, INC.
HeadquarterDate of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | PARAGON LEASING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 24 Apr 1996 |
| Business ALEI: | 0535287 |
| Annual report due: | 23 Apr 2003 |
| Business address: | SOUTHPORT PLACE 30 JELLIFF LANE, SOUTHPORT, CT, 06490 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARAGON LEASING, INC., NEW YORK | 2593562 | NEW YORK |
| Headquarter of | PARAGON LEASING, INC., NEW YORK | 2113360 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SETH A. AKABAS | Officer | 488 MADISON AVENUE, NEW YORK, NY, 10022, United States | 245 WEST 107TH STREET, NEW YORK, NY, 10025, United States |
| JOHN A. NELSON | Officer | SOUTHPORT PLACE, 30 JELLIFF LANE, SOUTHPORT, CT, 06490, United States | 200 BULLS BRIDGE ROAD, SOUTH KENT, CT, 06785, United States |
| Name | Role |
|---|---|
| ANDRELL LEASE CONSULTING, INC. | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE ANDRELL GROUP, INC. | PARAGON LEASING, INC. | 2002-03-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002441454 | 2002-07-11 | 2002-07-11 | Annual Report | Annual Report | 2002 |
| 0002438365 | 2002-07-03 | 2002-07-03 | Merger | Certificate of Merger | - |
| 0002387528 | 2002-03-07 | 2002-03-07 | Amendment | Amend Name | - |
| 0002251637 | 2001-04-10 | 2001-04-10 | Annual Report | Annual Report | 2001 |
| 0002101206 | 2000-04-17 | 2000-04-17 | Annual Report | Annual Report | 2000 |
| 0001964513 | 1999-04-08 | 1999-04-08 | Annual Report | Annual Report | 1999 |
| 0001866191 | 1998-07-17 | 1998-07-17 | Annual Report | Annual Report | 1998 |
| 0001770316 | 1997-10-22 | 1997-10-22 | First Report | Organization and First Report | - |
| 0001697906 | 1997-02-19 | 1997-02-19 | Merger | Certificate of Merger | - |
| 0001603550 | 1996-04-24 | - | Business Formation | Certificate of Incorporation | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information