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The Paradies Shops, Inc.

Active Atlanta, GA

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-three 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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Key People

Who own The Paradies Shops, Inc.

Name
Karen Suttle 106
Manager
Gregg Paradies 56
Manager
President
CEO
Director
Chief Executive Officer
Chuck Kersey 61
Manager
Gregg Paradies 60
Manager
John Jamison 36
Manager
Dick Dickson 11
Chairman
President
Director
Don Marek 38
Manager
Director
Secretary
Senior Vp
Vice President
Cao
Senior Vice Presiden
Lou Bottino 28
Manager
Director
Senior Vp
Vice President
Senior Vice Presiden
Chief Operating Officer
Kevin Smith 23
Manager
Treasurer
Director
Vice President
Chief Financial Officer
Karen Leach 16
Manager
Director
Vice President
General Counsel
Pat Wallace 13
Director
Vice President
James N. Paradies 10
Director
Secretary
Vice President
Bruce Feuer 2
Director
Vice President
John Cugasi 2
Director
Senior Vice Presiden
Les Russell 2
Director
Vice President
Leslie Christon 2
Director
Vice President
Tony Dudek 1
Director
Vice President
Chief Information of
Karen Johnston 1
Director
Senior Vice Presiden
Mike Mescon
Director
Showing 8 records out of 19

Companies for The Paradies Shops, Inc.

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
The Paradies Shopes, Inc.
Inactive
Tpsi Holdings Inc
Inactive
Fulton Holding Corp
Inactive
Fulton Holdings Inc
Inactive
Hds Retail North America
Inactive

Other Companies for The Paradies Shops, Inc.

The Paradies Shops, Inc. is listed as an officer in three other companies.
Name Status
Paradies-Broward, LLC
Inactive
Paradies-Houston, LLC
Inactive
Paradies-Miami, LLC
Inactive

Corporate Filings for The Paradies Shops, Inc.

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

Source 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.

Serial Number: 77473807
Drawing Code: 3000
Serial Number: 77473808
Drawing Code: 4000
Serial Number: 77397939
Drawing Code: 3000
Serial Number: 77397955
Drawing Code: 3000
Serial Number: 76619426
Drawing Code: 3000
Serial Number: 76619425
Drawing Code: 3000
View all trademarks for The Paradies Shops, Inc.

Previous Trademarks for The Paradies Shops, Inc.

Serial Number: 77633862
Drawing Code: 3000
Serial Number: 77397950
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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