| Entity Name: | Paradox US, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Mar 2022 |
| Business ALEI: | 2479014 |
| Annual report due: | 09 Mar 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Mailing address: | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, United States, 85251 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@paradox.ai |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mike Gregoire | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Chris Gaffney | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Deepak Krishnamurthy | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| John Hayes | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6 Caroline Dr, Milford, CT, 06461, United States |
| Hayagreeva Rao | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Aaron Matos | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Paul Melchiorre | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Diana McKenzie | Director | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 50 NORTHERN AVE, BOSTON, MA, 02210, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ross Grainger | Officer | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Stephanie King | Officer | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Adam Godson | Officer | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States | 6330 E. Thomas Road, Suite 200, Scottsdale, AZ, 85251, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012080077 | 2024-02-19 | No data | Annual Report | Annual Report | No data |
| BF-0011511160 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010497825 | 2022-03-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
