Paragon Products, Inc. Overview
Paragon Products, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, March 19, 2001 and is approximately twenty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Paragon Products, Inc.
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Key People
Who own Paragon Products, Inc.
Name | |
---|---|
Theodore J I Keefer 4 |
President
NonPres
Treasurer
Director
Secretary
|
Pamela K. Keefer 1 |
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
|
Pamela K. Meintzer |
Treasurer
Director
Secretary
|
Other Companies for Paragon Products, Inc.
Paragon Products, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tm Capital 1, LLC |
Inactive
|
2014 |
1
|
Member
|
Tm Capital 2, LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for Paragon Products, Inc.
Corporate Filings for Paragon Products, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02359794 |
Date Filed: | Tuesday, September 25, 2001 |
Registered Agent | Theodore J I Keefer |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C6871-2001 |
Date Filed: | Monday, March 19, 2001 |
Registered Agent | Gkl Registered Agents/Filings, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/19/2001 | Articles of Incorporation | ||
4/13/2001 | Initial List | ||
12/7/2001 | Registered Agent Address Change | GKL RESIDENT AGENTS/FILINGS, INC. #207 KFA 1100 E. WILLIAM ST. CARSON CITY NV 89701 KFA | |
2/26/2002 | Annual List | ||
3/5/2003 | Annual List | ||
3/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/16/2005 | Annual List | ||
2/14/2006 | Annual List | ||
1/11/2007 | Registered Agent Address Change | ||
3/29/2007 | Annual List | ||
9/6/2007 | Amendment | Previous Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
1/25/2008 | Annual List | 2008/2009 | |
3/25/2009 | Annual List | 09/10 | |
2/16/2010 | Annual List | ||
1/27/2011 | Annual List | 11-12 | |
3/23/2012 | Annual List | 12-13 | |
4/10/2013 | Annual List | 2013/2014 | |
3/18/2014 | Annual List | 2014/2015 | |
5/19/2015 | Annual List | ||
2/10/2016 | Annual List | 16-17 | |
1/23/2017 | Annual List | 17-18 | |
3/2/2018 | Annual List | ||
2/12/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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3
Known Addresses
1212 Suncast Ln El Dorado Hills, CA 95762
4475 Golden Foothill Pkwy El Dorado Hills, CA 95762
4641 Post St El Dorado Hills, CA 95762
These addresses are known to be associated with Paragon Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records