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PARAGON STRATEGIC SOLUTIONS INC.

Company Details

Name: PARAGON STRATEGIC SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1999 (26 years ago)
Entity Number: 2384322
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREG W HEERDE Chief Executive Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-12 2023-06-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-06-12 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-07-01 2013-06-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-06-26 2011-07-01 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-01-21 2021-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-21 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-05-22 2009-06-26 Address 3600 AMERICAN BLVD WEST, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230623002858 2023-06-23 BIENNIAL STATEMENT 2023-06-01
210602060125 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603063410 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006165 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150612006196 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130604006354 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110701002176 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090626002632 2009-06-26 BIENNIAL STATEMENT 2009-06-01
090121001046 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
070522002003 2007-05-22 BIENNIAL STATEMENT 2007-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State