Paragon Asset Recovery Services Inc.

Active Chicago, IL

Paragon Asset Recovery Services Inc. Overview

Paragon Asset Recovery Services Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 23, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Joseph Warnagiris 2 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Secretary Director
Norman P. McKnight 1 ~ Background Report ~	NonTreas Treasurer Director
Daniel T. Weir 1 ~ Background Report ~	NonSec Director Secretary
Jesper Groenvold 2 ~ Background Report ~	President CEO
Joseph Warnagirls ~ Background Report ~	President
Michael Johnston ~ Background Report ~	President
Paul A. Hagy 118 ~ Background Report ~	Treasurer
Jennifer L. Kraft 148 ~ Background Report ~	Director Secretary Vice President
Richard E. Barry 120 ~ Background Report ~	Director Secretary Vice President
Harold Le Vaughn Hooks 101 ~ Background Report ~	Director Vice President
Paul L. Karon 11 ~ Background Report ~	Director Vice President
J. Robert Bredahl 3 ~ Background Report ~	Director
Matt Mitcheltree ~ Background Report ~	Director Secretary Vice President
Richard L. Vodziak 101 ~ Background Report ~	Vice President
Matthew E. Mitcheltree 1 ~ Background Report ~	Vice President Vice-President
Kevin M. McDonald 1 ~ Background Report ~	Vice President Vice-President

Showing 8 records out of 16

200 E Randolph St Chicago, IL 60601 420 Rouser Rd Coraopolis, PA 15108 25361 Commercentre Dr Lake Forest, CA 92630 PO Box 962 Coraopolis, PA 15108

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000002088
Date Filed:	Friday, May 22, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Pennsylvania
State ID:	02977909
Date Filed:	Monday, April 9, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Pennsylvania
State ID:	E0351102009-9
Date Filed:	Tuesday, June 30, 2009
Registered Agent	Registered Agent Solutions, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Pennsylvania
County:	ALBANY
State ID:	3506983
Date Filed:	Monday, April 23, 2007
Registered Agent	Registered Agent Solutions, Inc.
DOS Process	C/O Registered Agent Solutions Inc
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	802676406
Date Filed:	Thursday, March 16, 2017

Corporate Notes

Date	Type	Note
4/23/2007	Name History/Actual	Paragon Asset Recovery Services Inc.
6/30/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00
6/30/2009	Initial List
6/30/2009	Miscellaneous
7/15/2009	Merge In
6/18/2010	Annual List
5/23/2011	Annual List	11-12
5/30/2012	Annual List
6/6/2013	Annual List
6/17/2014	Annual List
6/12/2015	Annual List
1/4/2016	Registered Agent Change
5/12/2016	Annual List
3/16/2017	Application for Registration
5/19/2017	Annual List
12/4/2017	Certificate of Assumed Business Name
6/12/2018	Annual List
4/1/2019	Annual List
12/17/2021	Change of Name or Address by Registered Agent
6/24/2022	Tax Forfeiture