Paragon Infusion Care, Inc. Overview
Paragon Infusion Care, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, July 12, 2002 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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Paragon Infusion Care, Inc.
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Key People
Who own Paragon Infusion Care, Inc.
| Name | |
|---|---|
| Richard M. Allen 25 |
President
Chief Executive Officer
Director
Chief Executive Officer
CEO
|
| Anthony Mollica 5 |
President
Director
CEO
|
| Tony Finazzo 5 |
Treasurer
Director
Secretary
CFO
|
| Joe Williams 28 |
Director
Secretary
|
| Larry Joe Brayton 19 |
Director
Cso
Executive Vice Presi
Vice President
|
| Fred Sheppard |
|
| Joe Brayton 11 |
CFO
Director
Chief Financial Officer
|
| Bruce McAnally 24 |
Director
|
| Keith Rusk 8 |
Director
|
| Bryan Sandlin 6 |
Director
|
| Martin McGovern 2 |
Vice President
|
Showing 8 records out of 11
Corporate Filings for Paragon Infusion Care, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800102193 |
| Date Filed: | Friday, July 12, 2002 |
| Registered Agent | Richard M. Allen |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000003550 |
| Date Filed: | Friday, August 22, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 4635948 |
| Date Filed: | Monday, September 15, 2014 |
| Registered Agent | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2002 | Articles of Incorporation | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/26/2011 | Restated Certificate of Formation | |
|
8/31/2011 | Certificate of Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/15/2014 | Name History/Actual | Paragon Infusion Care, Inc. |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records