Paragon Asset Recovery Services Inc. Overview
Paragon Asset Recovery Services Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 23, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department 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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Paragon Asset Recovery Services Inc.
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Key People
Who own Paragon Asset Recovery Services Inc.
Name | |
---|---|
Joseph Warnagiris 2 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
Director
|
Norman P. McKnight 1 |
NonTreas
Treasurer
Director
|
Daniel T. Weir 1 |
NonSec
Director
Secretary
|
Jesper Groenvold 2 |
President
CEO
|
Joseph Warnagirls |
President
|
Michael Johnston |
President
|
Paul A. Hagy 118 |
Treasurer
|
Jennifer L. Kraft 148 |
Director
Secretary
Vice President
|
Richard E. Barry 120 |
Director
Secretary
Vice President
|
Harold Le Vaughn Hooks 101 |
Director
Vice President
|
Paul L. Karon 11 |
Director
Vice President
|
J. Robert Bredahl 3 |
Director
|
Matt Mitcheltree |
Director
Secretary
Vice President
|
Richard L. Vodziak 101 |
Vice President
|
Matthew E. Mitcheltree 1 |
Vice President
Vice-President
|
Kevin M. McDonald 1 |
Vice President
Vice-President
|
Showing 8 records out of 16
Known Addresses for Paragon Asset Recovery Services Inc.
Corporate Filings for Paragon Asset Recovery Services Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000002088 |
Date Filed: | Friday, May 22, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 02977909 |
Date Filed: | Monday, April 9, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0351102009-9 |
Date Filed: | Tuesday, June 30, 2009 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | ALBANY |
State ID: | 3506983 |
Date Filed: | Monday, April 23, 2007 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | C/O Registered Agent Solutions Inc |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802676406 |
Date Filed: | Thursday, March 16, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/23/2007 | Name History/Actual | Paragon Asset Recovery Services Inc. | |
6/30/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 | |
6/30/2009 | Initial List | ||
6/30/2009 | Miscellaneous | ||
7/15/2009 | Merge In | ||
6/18/2010 | Annual List | ||
5/23/2011 | Annual List | 11-12 | |
5/30/2012 | Annual List | ||
6/6/2013 | Annual List | ||
6/17/2014 | Annual List | ||
6/12/2015 | Annual List | ||
1/4/2016 | Registered Agent Change | ||
5/12/2016 | Annual List | ||
3/16/2017 | Application for Registration | ||
5/19/2017 | Annual List | ||
12/4/2017 | Certificate of Assumed Business Name | ||
6/12/2018 | Annual List | ||
4/1/2019 | Annual List | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
6/24/2022 | Tax Forfeiture |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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4
Known Addresses
200 E Randolph St Chicago, IL 60601
420 Rouser Rd Coraopolis, PA 15108
25361 Commercentre Dr Lake Forest, CA 92630
PO Box 962 Coraopolis, PA 15108
These addresses are known to be associated with Paragon Asset Recovery Services Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records