| Entity Name: | PARAGON SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 2007 (Companies founded in March 2007) |
| Branch of: | PARAGON SYSTEMS, INC. (Company Number 000-095-237) (ALABAMA) |
| Business ALEI: | 0892171 |
| Annual report due: | 14 Mar 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 13900 LINCOLN PARK DRIVE SUITE 300, HERNDON, VA, 20171, United States |
| Mailing address: | C/O LEGAL DEPT. LAURA POLTE 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Place of Formation: | ALABAMA |
| E-Mail: | LAURA.POLTE@SECURITASINC.COM |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES E FREEZE | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| SINGLETON B MCALLISTER | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| DAVID A SHULL | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| GARY J MOTSEK | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| MARK J ROMAN | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY SABATINO | Officer | 13900 Lincoln Park Dr, 370, Herndon, VA, 20171, United States | 13900 Lincoln Park Dr, 370, Herndon, VA, 20171, United States |
| WILLIAM A HENRY | Officer | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| MARK B HOWELL | Officer | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, 20171, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012042968 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011416258 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010264378 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| 0007236763 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006847795 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006476841 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006134339 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005796885 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005525977 | 2016-03-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
