Paragon Systems, Inc.

Company ID F04000002726 Status Active
Paragon Systems, Inc. was incorporated as a Foreign For-profit Corporation on May 18, 2004, with its office address at 13900 Lincoln Park Drive Suite 370 Herndon, VA 20171 and mailing address at "Lisa Collet; Legal Dept 4330 Park Terrace Drive Westlake Village, CA 91361". It is registered with the Alabama Secretary of State and is authorized to conduct business in Florida. Nrai Services, INC serves as the registered agent. The company's leadership includes Herny, William A, Sabatino, Anthony L and Hagan, Laura M and three others. The company is currently active. It has been operating for 21 years, 2 months and 15 days.
Contact
Mail Address
Lisa Collet; Legal Dept 4330 Park Terrace Drive Westlake Village, CA 91361
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Paragon Systems, Inc.
Company ID
F04000002726
Date of Registration
FEI/EIN Number
63-0937443
State
Alabama
Type
Foreign Profit Corporation
Office Address
13900 Lincoln Park Drive Suite 370 Herndon, VA 20171
Last Event
REINSTATEMENT
Date of Last Event
2006-09-06
Status
Active

Agent Information

Agent Name: Nrai Services, Inc
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 09/28/2010 Address Changed: 02/11/2011

Governing Persons

Title:
Treasurer
Address: 13900 Lincoln Park Drive Suite 300 Herndon, VA 20171
Title:
President
Address: 13900 Lincoln Park Drive Suite 300 Herndon, VA 20171
Title:
Secretary
Address: 13900 Lincoln Park Drive Suite 300 Herndon, VA 20171
Title:
Director
Address: 13900 Lincoln Park Drive Suite 300 Herndon, VA 20171
Title:
Director
Address: 13900 Lincoln Park Drive Suite 300 Herndon, VA 20171
Title:
Director
Address: 13900 Lincoln Park Drive Suite 300 Herndon, VA 20171

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-01
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ANNUAL REPORT
2024-04-24
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AMENDED ANNUAL REPORT
2023-06-14
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ANNUAL REPORT
2023-05-01
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ANNUAL REPORT
2022-04-29

Documents

Filling Date
2025-04-01
Download
Description
ANNUAL REPORT
Filling Date
2024-04-24
Download
Description
ANNUAL REPORT
Filling Date
2023-06-14
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2023-05-01
Download
Description
ANNUAL REPORT
Filling Date
2022-04-29
Download
Description
ANNUAL REPORT

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