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PARAGON GROUP HOLDINGS, INC

Headquarter

Company Details

Entity Name: PARAGON GROUP HOLDINGS, INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 24 Apr 1996
Business ALEI: 0535291
Annual report due: 24 Apr 2025
NAICS code: 813910 - Business Associations
Business address: 276 POST ROAD WEST, SUITE 201, WESTPORT, CT, 06880, United States
Mailing address: 276 POST ROAD WEST, SUITE 201, WESTPORT, CT, United States, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: jbogan@paragonct.com

Links between entities

Type Company Name Company Number State
Headquarter of PARAGON GROUP HOLDINGS, INC, NEW YORK 2113365 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON GROUP HOLDINGS, INC. 401(K)/PROFIT SHARING PLAN 2014 133777690 2015-10-01 PARAGON GROUP HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2032217077
Plan sponsor’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing JOHN A. NELSON, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
PARAGON GROUP HOLDINGS, INC. 401(K)/PROFIT SHARING PLAN 2013 133777690 2014-10-08 PARAGON GROUP HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2032217077
Plan sponsor’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing JOHN A. NELSON, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing JOHN A. NELSON
Valid signature Filed with authorized/valid electronic signature
PARAGON GROUP HOLDINGS, INC. 401(K)/PROFIT SHARING PLAN 2012 133777690 2013-09-17 PARAGON GROUP HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2032217077
Plan sponsor’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing JOHN A. NELSON, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
PARAGON GROUP HOLDINGS, INC. 401(K)/PROFIT SHARING PLAN 2011 133777690 2012-10-11 PARAGON GROUP HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2032217077
Plan sponsor’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 133777690
Plan administrator’s name PARAGON GROUP HOLDINGS, INC.
Plan administrator’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880
Administrator’s telephone number 2032217077

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing JOHN A. NELSON, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
PARAGON GROUP HOLDINGS, INC. 401(K)/PROFIT SHARING PLAN 2010 133777690 2011-10-12 PARAGON GROUP HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2032217077
Plan sponsor’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 133777690
Plan administrator’s name PARAGON GROUP HOLDINGS, INC.
Plan administrator’s address 276 POST ROAD WEST- SUITE 201, WESTPORT, CT, 06880
Administrator’s telephone number 2032217077

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JOHN A. NELSON, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JOHN A. NELSON Officer 276 POST RD. WEST, SUITE 201, SUITE 201, WESTPORT, CT, 06880, United States 200 BULLS BRIDGE ROAD, SOUTH KENT, CT, 06785, United States

History

Type Old value New value Date of change
Name change ANDRELL PROPERTIES, INC. PARAGON GROUP HOLDINGS, INC 2005-04-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012292467 2024-04-09 No data Annual Report Annual Report No data
BF-0012505536 2023-12-26 2023-12-26 Change of Agent Agent Change No data
BF-0010308946 2023-12-14 No data Annual Report Annual Report 2022
BF-0011259215 2023-12-14 No data Annual Report Annual Report No data
0007273725 2021-03-31 No data Annual Report Annual Report 2021
0007017757 2020-11-13 No data Annual Report Annual Report 2020
0006512994 2019-04-01 No data Annual Report Annual Report 2019
0006234111 2018-08-13 2018-08-13 Change of Agent Address Agent Address Change No data
0006168550 2018-04-24 No data Annual Report Annual Report 2018
0006058280 2018-02-07 No data Annual Report Annual Report 2017

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website