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The Paradies Shops, Inc.

Active Atlanta, GA

(760)778-6245

The Paradies Shops, Inc. Overview

The Paradies Shops, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 19, 1973 and is approximately fifty-one 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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Name
Karen Suttle 101 ~ Background Report ~	Manager
Gregg Paradies 56 ~ Background Report ~	Manager President CEO Director Chief Executive Officer
Chuck Kersey 61 ~ Background Report ~	Manager
Gregg Paradies 57 ~ Background Report ~	Manager
John Jamison 28 ~ Background Report ~	Manager
Dick Dickson 11 ~ Background Report ~	Chairman President Director
Don Marek 38 ~ Background Report ~	Manager Director Secretary Senior Vp Vice President Cao Senior Vice Presiden
Lou Bottino 28 ~ Background Report ~	Manager Director Senior Vp Vice President Senior Vice Presiden Chief Operating Officer
Kevin Smith 23 ~ Background Report ~	Manager Treasurer Director Vice President Chief Financial Officer
Karen Leach 16 ~ Background Report ~	Manager Director Vice President General Counsel
Pat Wallace 13 ~ Background Report ~	Director Vice President
James N. Paradies 10 ~ Background Report ~	Director Secretary Vice President
Bruce Feuer 2 ~ Background Report ~	Director Vice President
John Cugasi 2 ~ Background Report ~	Director Senior Vice Presiden
Les Russell 2 ~ Background Report ~	Director Vice President
Leslie Christon 2 ~ Background Report ~	Director Vice President
Tony Dudek 1 ~ Background Report ~	Director Vice President Chief Information of
Karen Johnston 1 ~ Background Report ~	Director Senior Vice Presiden
Mike Mescon ~ Background Report ~	Director

Showing 8 records out of 19

The Paradies Shops, Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
The Paradies Shopes, Inc.	Inactive	Chairman
Tpsi Holdings Inc	Inactive	Governing Person
Fulton Holding Corp	Inactive	Governing Person
Fulton Holdings Inc	Inactive	Governing Person
Hds Retail North America	Inactive	Governing Person

Other Companies for The Paradies Shops, Inc.

The Paradies Shops, Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Paradies-Broward, LLC	Inactive	2006	4	Manager
Paradies-Houston, LLC	Inactive	2009	4	Manager
Paradies-Miami, LLC	Inactive	2008	1	Manager

2849 Paces Ferry Rd SE Atlanta, GA 30339 5950 Fulton Industrial Blvd SW Atlanta, GA 30336 6075 S Eastern Ave Las Vegas, NV 89119 PO Box 43485 Atlanta, GA 30336 6000 N Terminal Pkwy Atlanta, GA 30320 2627 N Hollywood Way Burbank, CA 91505 6000 W Osceola Pkwy Kissimmee, FL 34746 5757 Wayne Newton Blvd Las Vegas, NV 89111 5580 Fulton Industrial Blvd SW Atlanta, GA 30336 3400 E Thqitz Canyon Way Palm Springs, CA 92262

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	826058
Date Filed:	Monday, April 19, 1971

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	3514206
Date Filed:	Monday, November 19, 1973
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Georgia
State ID:	01001534
Date Filed:	Tuesday, September 2, 1980

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Georgia
State ID:	01613104
Date Filed:	Friday, May 6, 1988

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Georgia
State ID:	C2959-1986
Date Filed:	Wednesday, April 30, 1986
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Georgia
County:	Queens
State ID:	362609
Date Filed:	Thursday, February 13, 1975
Date Expired:	Monday, March 14, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/19/1973	Application for Certificate of Authority
2/13/1975	Name History/Actual	Paradies Airport Shops, Inc.
2/24/1975	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
1/28/1985	Application For Amended Certificate Of Authority
2/7/1985	Name History/Actual	The Paradies Shops, Inc.
4/30/1986	Foreign Qualification
7/13/1990	Change Of Registered Agent/Office
4/24/1996	Registered Agent Change	D. G. MENCHETTI 341 SKI WAY #103 BOX 7100 INCLINE VILLAGE NV 89452 JAH
3/17/1998	Annual List
4/21/1999	Annual List
3/31/2000	Annual List
4/18/2001	Registered Agent Change	BRADLEY PAUL ELLEY 120 COUNTRY CLUB DRIVE STE 25 INCLINE VILLAGE NV 89451 APN
5/16/2001	Annual List
3/20/2002	Annual List
12/31/2002	Public Information Report (PIR)
2/7/2003	Change of Registered Agent/Office
2/21/2003	Registered Agent Change	D. G. MENCHETTI #103 341 SKI WAY INCLINE VILLAGE NV 89451 DMM
4/11/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/8/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/16/2005	Annual List
12/29/2005	Registered Agent Change
12/31/2005	Public Information Report (PIR)
2/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
8/15/2008	Acceptance of Registered Agent
8/15/2008	Reinstatement	REVOKED 5/1/08. REINSTATED
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/10/2009	Annual List
10/30/2009	Change of Office by Registered Agent
4/15/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/9/2011	Amendment to Registration - Conversion or Merger
4/7/2011	Annual List	2011-2012
4/7/2011	Application for Foreign Registration
4/7/2011	Convert In
12/31/2011	Public Information Report (PIR)
2/23/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/30/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/8/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
4/22/2015	Annual List
6/3/2015	Registered Agent Change
12/31/2015	Public Information Report (PIR)
4/11/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
4/26/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/17/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/18/2019	Annual List
12/31/2019	Public Information Report (PIR)
1/15/2021	Tax Forfeiture
12/31/2021	Public Information Report (PIR)

Trademarks for The Paradies Shops, Inc.

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	Read & Return Serial Number: 76619425 Drawing Code: 3000