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Paracorp Incorporated
Active Tallahassee, FL
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-five 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 | |
|---|---|
| Barbara Geiger |
CFO
Vice President
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
| 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
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 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01598860 |
| Date Filed: | Friday, October 23, 1987 |
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records