Paragon Pdr, Inc.

Archived Record Dallas, TX

(949)635-6000

Paragon Pdr, Inc. Overview

Paragon Pdr, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-three years ago on Thursday, May 2, 1991 as recorded in documents filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Paragon Pdr, Inc.

Name
Joseph A. Morabito 17
President
CEO
Director
Chief Executive Officer
Wolfgang Hambrecher
CFO
Treasurer
Director
Vice President
Wolfgang Hombrecher 9
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
Mary Legate 9
Director
Senior Vice Presiden
Mary K. Legate-Corn 5
Director
Vice President
Other
Craig Selders 7
Senior Vice Presiden

Known Addresses for Paragon Pdr, Inc.

8650 Freeport Pkwy Irving, TX 75063 30071 Tomas Rancho Santa Margarita, CA 92688 27501 Bella Vista Pkwy Warrenville, IL 60555 30071 Tomas Rch Santa Margarita, GA 92688 1711 Burwood Cir Reno, NV 89521 633 E State Hwy S Coppell, TX 75019 30071 Tomas Santa Margarita, GA 92688 30071 Tomas Santa Margarita, CA 93453

Corporate Filings for Paragon Pdr, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 12901106
Date Filed: Tuesday, November 2, 1999

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01685830
Date Filed: Thursday, May 2, 1991

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: California
State ID: C15820-2003
Date Filed: Tuesday, July 1, 2003
Date Expired: Tuesday, January 10, 2012

Corporate Notes

Source Date Type Note
11/2/1999 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
7/1/2003 Foreign Qualification
7/31/2003 Change of Registered Agent/Office
10/30/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/28/2004 Amendment CAPITAL STOCK WAS 10,000,000 NO PAR SHARES MLJ CERTIFIED COPY OF AMENDMENT (CA) FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (175) AMENDMENT REC'D 6-28-04 (3)PGS MLJ
8/16/2004 Annual List List of Officers for 2004 to 2005
10/7/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
7/12/2005 Annual List
8/16/2005 Registered Agent Change
12/31/2005 Public Information Report (PIR)
9/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/25/2007 Admin Status Change Adminstrative Termination
12/31/2007 Public Information Report (PIR)
6/4/2008 Annual List 2007-2008
9/18/2008 Annual List
12/31/2008 Public Information Report (PIR)
1/27/2009 Application for Amended Certificate of Authority
7/6/2009 Annual List 09-10
7/31/2009 Amendment
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/20/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/8/2011 Annual List
1/3/2012 Withdrawal
5/31/2012 Certificate of Withdrawal

Sources

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

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