Paracorp Incorporated Overview
Paracorp Incorporated filed as a Articles of Incorporation in the State of California on Thursday, July 9, 1981 and is approximately forty-three years old, according to public records filed with California Secretary of State.
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Paracorp Incorporated
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Key People
Who own Paracorp Incorporated
Name | |
---|---|
Matthew Marzucco 4 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Chief Executive Officer
|
Barbara Geiger |
CFO
Vice President
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
Marzucco Matthew |
CEO
President
Director
Secretary
|
Lynn R. Conner 2 |
NonDir
Chairman
President
CFO
Treasurer
Director
Chief Financial Officer
|
Catherine Zahn |
Director
|
Other Companies for Paracorp Incorporated
Paracorp Incorporated is listed as an officer in twenty-two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Starfish Bay LLC |
Active
|
2018 |
1
|
Member
|
210-238 N Cloverdale, LLC |
Active
|
2019 |
1
|
Member
|
Ocean View Studios LLC |
Active
|
2019 |
1
|
Member
|
Robert Sndbrg LLC |
Active
|
2020 |
1
|
Member
|
Druidworks LLC |
Active
|
2020 |
1
|
Member
|
Pointcrow LLC |
Active
|
2020 |
1
|
Member
|
Extra Magical LLC |
Active
|
2020 |
1
|
Member
|
101 N Cloverdale, LLC |
Active
|
2020 |
1
|
Member
|
Horizon Tahoe Holdings, LLC |
Active
|
2020 |
1
|
Member
|
Watermarc Tahoe, LLC |
Active
|
2021 |
1
|
Member
|
Funana LLC |
Active
|
2020 |
1
|
Member
|
Hunter's Mark LLC |
Active
|
2020 |
1
|
Member
|
Hiraeth Games LLC |
Inactive
|
2020 |
1
|
Member
|
Infigo LLC |
Inactive
|
2019 |
1
|
Member
|
Envision Financial Group, LLC |
Inactive
|
2019 |
1
|
Member
|
Tank Entertainment LLC |
Inactive
|
2020 |
1
|
Member
|
Quarter Circle Forwood LLC |
Inactive
|
2020 |
1
|
Member
|
Aria Saki LLC |
Inactive
|
2020 |
1
|
Member
|
Cnd Endeavors, LLC |
Inactive
|
2012 |
1
|
Member
|
B-Win Productions LLC |
Inactive
|
2020 |
1
|
Member
|
Solkatt LLC |
Inactive
|
2020 |
1
|
Member
|
Ilg Group, Inc. |
Inactive
|
2002 |
1
|
Showing 8 records out of 22
Known Addresses for Paracorp Incorporated
PO Box 160568
Sacramento, CA 95816
236 E 6th Ave
Tallahassee, FL 32303
236 E 5th Ave
Tallahassee, FL 32303
263 E 6th Ave
Tallahassee, FL 32303
2636 E 6th Ave
Tallahassee, FL 32303
236 E 6T Ave
Tallahassee, FL 32303
640 Bercut Dr
Sacramento, CA 95811
2804 Gateway Oaks Dr
Sacramento, CA 95833
12631 Imperial Hwy
Santa Fe Springs, CA 90670
99 Washington Ave
Albany, NY 12210
Corporate Filings for Paracorp Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000005469 |
Date Filed: | Wednesday, September 30, 1998 |
Registered Agent | Florida Filing & Search Services, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12204006 |
Date Filed: | Wednesday, July 15, 1998 |
Registered Agent | Attorney Service Associates Inc |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01082536 |
Date Filed: | Thursday, July 9, 1981 |
Registered Agent | Matthew Marzucco |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01598860 |
Date Filed: | Friday, October 23, 1987 |
Registered Agent | Matthew Marzucco |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C6156-1988 |
Date Filed: | Wednesday, August 3, 1988 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
State ID: | 1266623 |
Date Filed: | Thursday, June 2, 1988 |
Date Expired: | Wednesday, June 28, 1989 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 3800434 |
Date Filed: | Monday, April 20, 2009 |
DOS Process | Paracorp Incorporated |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/2/1988 | Name History/Actual | Paracorp Incorporated | |
6/2/1988 | Name History/Fictitious | Paracorp Agent Representation of New York | |
8/3/1988 | Foreign Qualification | ||
8/10/1988 | Initial List | ||
7/11/1990 | Annual List | ||
3/8/1991 | Registered Agent Change | ||
7/19/1991 | Annual List | ||
6/30/1992 | Annual List | ||
6/30/1993 | Annual List | ||
7/25/1994 | Annual List | ||
7/12/1995 | Annual List | ||
3/14/1996 | Registered Agent Change | NEWEL B. KNIGHT SUITE 330 401 RYLAND STREET RENO NV 89502 TCH PARACORP INCORPORATED SUITE #330 TCH 401 RYLAND STREET RENO NV 89502 TCH | |
8/14/1996 | Annual List | ||
7/28/1997 | Annual List | ||
7/15/1998 | Application For Certificate Of Authority | ||
7/20/1998 | Annual List | ||
8/24/1999 | Annual List | ||
10/29/1999 | Change Of Registered Agent/Office | ||
7/12/2000 | Annual List | ||
8/25/2000 | Tax Forfeiture | ||
9/12/2000 | Application For Amended Certificate Of Authority | ||
9/12/2000 | Application For Reinstatement | ||
7/17/2001 | Annual List | ||
2/22/2002 | Public Information Report (PIR) | ||
8/8/2002 | Annual List | ||
8/11/2003 | Annual List | ||
11/7/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
8/17/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/21/2006 | Annual List | ||
12/19/2006 | Registered Agent Address Change | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
6/20/2008 | Annual List | 2008-2009 | |
10/15/2008 | Change of Registered Agent/Office | ||
4/20/2009 | Name History/Actual | Paracorp Incorporated | |
6/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
6/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/11/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/4/2021 | Change of Registered Agent/Office | ||
1/7/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
PO Box 160568 Sacramento, CA 95816
236 E 6th Ave Tallahassee, FL 32303
236 E 5th Ave Tallahassee, FL 32303
263 E 6th Ave Tallahassee, FL 32303
2636 E 6th Ave Tallahassee, FL 32303
236 E 6T Ave Tallahassee, FL 32303
640 Bercut Dr Sacramento, CA 95811
2804 Gateway Oaks Dr Sacramento, CA 95833
12631 Imperial Hwy Santa Fe Springs, CA 90670
99 Washington Ave Albany, NY 12210
These addresses are known to be associated with Paracorp Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records