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Paragon Strategic Solutions Inc.
Active Minneapolis, MN
(952)886-8000
Paragon Strategic Solutions Inc. Overview
Paragon Strategic Solutions Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, June 23, 1994 and is approximately thirty years old, as recorded in documents filed with Florida 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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Paragon Strategic Solutions Inc.
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Key People
Who own Paragon Strategic Solutions Inc.
Name | |
---|---|
Paul A. Hagy 118 |
Treasurer
Vice President
Director
|
Greg W. Heerde 2 |
Chief Executive Officer
CEO
Cheif Executive Officer
Chief Executive Officer
|
Cho Julie 29 |
Director
Secretary
Vice President
|
Ley Michelle S 27 |
Director
Assistant Secretary
Assistant Vice Presi
|
Capuzzi James M 18 |
Director
Chief Executive Officer
Senior Vice Presiden
|
Julie Cho 53 |
Director
Secretary
Vice President
|
Michael G. Bungert 3 |
Director
|
Lee Phyllis E 26 |
Vice President
Assistant Secretary
|
Michelle S. Ley 86 |
Vice President
Director
Assistant Secretary
Assistant Vice Presi
|
Kristi Wilts 1 |
Vice President
|
Mackenthun Kathy |
Vice President
|
Corley Timothy W |
Vice President
|
Garcia Domingo 29 |
Senior Vice Presiden
|
Helgestad Martin 1 |
Senior Vice Presiden
|
Moran Michael R |
Executive Vice Presi
|
Patrick Van Wert 1 |
President
Chief Operating Officer
COO
|
Paul L. Karon 11 |
CEO
Director
Other
|
Jesper Groenvold 2 |
CEO
|
William Henneman 5 |
Treasurer
|
Jennifer L. Kraft 148 |
Director
Secretary
Vice President
|
Ram Padmanabhan 73 |
Director
Secretary
Vice President
|
Matthew Rice 69 |
Director
Secretary
Vice President
|
John Whiter 10 |
Director
|
Donna Hamel 8 |
Secretary
|
Robert Bredahl 1 |
Director
|
Richard L. Vodziak 101 |
Vice President
|
Domingo Garcia 67 |
Vice President
Senior Vice Presiden
|
Robert E. Lee 57 |
Vice President
Assistant Secretary
|
Susan L. Clay 26 |
Vice President
|
Timothy W. Corley 1 |
Vice President
|
Kim Feyen 1 |
Vice President
|
Jody Iverson 1 |
Vice President
|
James Kleinberg 1 |
Vice President
|
Eric Krieger 1 |
Vice President
|
Kathy Mackenthun 1 |
Vice President
|
Patricia A. Shaw 1 |
Vice President
|
Laurie A. Sorenson 1 |
Vice President
|
Jason Sutherlin 1 |
Vice President
|
Michelle S. Lev 4 |
Assistant Vice Presi
|
Kevin T. Campion 2 |
Executive Vice Presi
|
Michael J. Moran 2 |
Executive Vice Presi
|
Andrew J. Rapoport 2 |
Senior Vice Presiden
|
David Grady 1 |
Senior Vice Presiden
|
Martin Helgestad 1 |
Senior Vice Presiden
|
Cathy Caviness 1 |
Assistant Vice Presi
|
Sharene R. Hicks 1 |
Senior Vice Presiden
|
Ruth R. Ketterling 1 |
Senior Vice Presiden
|
Lori Ostendorf 1 |
Assistant Vice Presi
|
Mark Richtmyer 1 |
Senior Vice Presiden
|
Edgardo Rodriguez 1 |
Assistant Vice Presi
|
Coleen Sinclair 1 |
Assistant Vice Presi
|
Lisa Skrede 1 |
Assistant Vice Presi
|
Gary Stewart 1 |
Assistant Vice Presi
|
Mark Stori 1 |
Senior Vice Presiden
|
Ruth R. Ketterlling |
Senior Vice Presiden
|
Showing 8 records out of 55
Known Addresses for Paragon Strategic Solutions Inc.
Corporate Filings for Paragon Strategic Solutions Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000003325 |
Date Filed: | Thursday, June 23, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13324506 |
Date Filed: | Wednesday, June 21, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2384322 |
Date Filed: | Wednesday, June 2, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/2/1999 | Name History/Actual | Paragon Reinsurance Risk Management Services, Inc. | |
6/2/1999 | Name History/Fictitious | Paragon Risk Management Services | |
6/21/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/17/2003 | Application for Amended Certificate of Authority | ||
8/5/2003 | Name History/Actual | Paragon Strategic Solutions Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/19/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/10/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
200 E Randolph St Chicago, IL 60601
3600 American Blvd W Minneapolis, MN 55431
3600 Maerican Blvd W Minneapolis, MN 55431
5600 W 83rd St Minneapolis, MN 55437
These addresses are known to be associated with Paragon Strategic Solutions Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records