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Paramount Real Estate Services, Inc.
Active Palm Beach Gardens, FL
(214)328-7766
Paramount Real Estate Services, Inc. Overview
Paramount Real Estate Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 2, 1992 and is approximately thirty-two years old, according to public records filed with Texas Secretary 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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Paramount Real Estate Services, Inc.
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Key People
Who own Paramount Real Estate Services, Inc.
Name | |
---|---|
Shankh Mitra 23 |
CEO
Chief Executive Officer
Chief Investment Off
|
Tim McHugh 8 |
CFO
Chief Financial Officer
Executive Vice Presi
|
Matthew McQueen 91 |
Director
Corporate Secretary
Executive Vice Presi
General Counsel
NonDir
Senior Vice Presiden
Legal
Srvp Legal
|
Brian D. Hogg |
Vice President
Limited Authorized S
Vp and Limited Autho
|
Ada Edwards |
Vice President
|
Brian Dunlay 10 |
Authorized Signatory
Chairman
Chief Financial
Assistant Secretary
|
Thomas J. Derosa 79 |
NonPres
President
CEO
Chief Executive Officer
|
Vacant Vacant |
NonSec
NonTreas
President
Treasurer
Director
Secretary
|
Erin C. Ibele 197 |
Chairman
Secretary
Senior Vice Presiden
Corporat Secretary
|
Bruce A. Rendina 128 |
Chairman
CEO
Director
Director
|
George L. Chapman 106 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Scott A. Estes 93 |
Chairman
CFO
Chief Financial Officer
Executive Vice Presi
|
Michael A. Noto 11 |
President
Authorized Signatory
|
Richard M. Rendina 270 |
CEO
Director
Vice President
|
Michael A. Crabtree 98 |
Treasurer
Secretary
Vice President
Executive Vice Presi
|
Lawrence J. Diamond 83 |
Treasurer
Secretary
Vice President
|
Jeffrey H. Miller 74 |
Director
Chief Operating Officer
Executive Vice Presi
General Counsel
|
Patrick J. Disalvo 51 |
Vice President
|
Daniel S. Messina 28 |
Vice President
|
Stephen K. Barry 18 |
Vice President
|
Eric M. Fischer 12 |
Vice President
|
Joel Stevenson |
Vice President
|
Scott M. Brinker 72 |
Executive Vice Presi
|
Charles J. Herman 70 |
Chief Investment Off
Executive Vice Presi
|
John D. Evans 1 |
Chief Operating
|
Erin C. Lbele |
Executive Vice Presi
Head of Human Capita
|
Angela Baker 1 |
Vp and Limited Autho
|
Showing 8 records out of 27
Known Addresses for Paramount Real Estate Services, Inc.
Corporate Filings for Paramount Real Estate Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000001555 |
Date Filed: | Wednesday, March 26, 1997 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | K21554 |
Date Filed: | Thursday, April 21, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9068206 |
Date Filed: | Monday, March 2, 1992 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19465-1999 |
Date Filed: | Friday, August 6, 1999 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/1992 | Application For Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
3/26/1997 | Application For Amended Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
6/2/1998 | Application For Amended Certificate Of Authority | ||
8/6/1999 | Foreign Qualification | ||
9/9/1999 | Initial List | ||
7/20/2000 | Annual List | ||
8/14/2001 | Annual List | ||
4/24/2002 | Change of Registered Agent/Office | ||
4/25/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 GXH | |
9/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/14/2003 | Tax Forfeiture | ||
8/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/1/2004 | Annual List | ||
10/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/27/2005 | Reinstatement | ||
8/1/2005 | Certificate of Assumed Business Name | ||
8/22/2005 | Certificate of Assumed Business Name | ||
10/24/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/24/2007 | Change of Office by Registered Agent | ||
6/4/2007 | Change of Registered Agent/Office | ||
6/4/2007 | Registered Agent Change | X | |
8/14/2007 | Annual List | ||
8/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/17/2010 | Change of Registered Agent/Office | ||
5/18/2010 | Registered Agent Change | ||
6/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/15/2011 | Annual List | ||
8/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
1 Seagate Toledo, OH 43604
3801 Pga Blvd Palm Beach Gardens, FL 33410
4500 Dorr St Toledo, OH 43615
661 University Blvd Jupiter, FL 33458
550 Heritage Dr Jupiter, FL 33458
1200 Corporate Center Way Wellington, FL 33414
9330 Poppy Dr Dallas, TX 75218
These addresses are known to be associated with Paramount Real Estate Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records