| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG W HEERDE | Chief Executive Officer | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 200 E RANDOLPH ST, 8TH FLOOR, 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
