| Entity Name: | PARAGON PDR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Jun 2002 (Companies founded in June 2002) |
| Business ALEI: | 0719288 |
| Annual report due: | 27 Jun 2012 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | 1tran@paragongri.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WOLFGANG HOMBRECHER | Officer | 30071 TOMAS, RANCHO SANTA MARGARITA, CA, 92688, United States | 2712 SKYLARK CIRCLE, COSTA MESA, CA, 92626, United States |
| MARY LEGATE-CORN | Officer | 633 E. STATE HWY S #510, COPPELL, TX, 75019, United States | 5105 REMINGTON PARK DR., FLOWER MOUND, TX, 75028, United States |
| JOSEPH MORABITO | Officer | 30071 TOMAS, RANCHO SANTA MARGARITA, CA, 92688, United States | 157 PERSHING AVENUE, NEW BRITAIN, CT, 06053, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PARAGON DECISION RESOURCES, INC. | PARAGON PDR, INC. | 2009-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004495659 | 2011-12-23 | 2011-12-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004495249 | 2011-06-20 | No data | Annual Report | Annual Report | 2011 |
| 0004230389 | 2010-06-29 | No data | Annual Report | Annual Report | 2010 |
| 0003981599 | 2009-07-31 | 2009-07-31 | Amendment | Amend Name | No data |
| 0003977784 | 2009-06-22 | No data | Annual Report | Annual Report | 2009 |
| 0003729054 | 2008-06-13 | No data | Annual Report | Annual Report | 2008 |
| 0003466625 | 2007-05-23 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003264497 | 2006-07-20 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
