PARAGON SYSTEMS, INC. (UBI# 602561425) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 26, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602561425 |
| Business Name | PARAGON SYSTEMS, INC. |
| Physical Address |
13900 Lincoln Park Dr Suite 300 Herndon VA 20171-3244 |
| Mailing Address |
4330 Park Terrace Dr Westlake Vlg CA 91361-4630 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ALABAMA |
| Incorporation Date | 2007-11-26 |
| Expiration Date | 2020-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Singleton Mcallister | ||
| Kevin Sandkuhler | ||
| James Freeze | ||
| W. Ralph Basham, Jr. | ||
| Thomas Jolly | ||
| David Shull |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-11-22, 2018-09-13, 2017-11-27, 2016-11-28, 2015-10-29, 2014-11-05, 2013-11-07, 2012-10-25, 2011-11-14, 2010-10-28, 2009-11-03, 2008-11-13, |
| ARDUEDATE | 2020-10-01, 2019-10-01 |
| FOREIGN REGISTRATION STATEMENT | 2007-12-01, 2005-12-01, |
| Initial Report | 2008-01-22, |
| MERGER | 2019-04-04, |
| Name Reservation | 2003-09-24, |
| OFFICE CORRECTION | 2017-11-27, |
| Statement of Change | 2017-06-02, 2016-03-14, 2014-08-29, 2010-09-30, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PARAGON SYSTEMS, INC. | 13900 Lincoln Park Drive, Suite 370, Herndon, VA 20171 |
| Oregon Corporations, Companies and Business Names | PARAGON SYSTEMS, INC. | 13900 Lincoln Pak Drive, Suite 300, Herndon, VA 20171 |
| Connecticut Business Registrations | PARAGON SYSTEMS, INC. | 13655 Dulles Technology Dr, Suite 100, Herndon, VA 20171 |
| Colorado Business Entities | Paragon Systems, Inc. | 13900 Lincoln Park Drive, Suite 300, Herndon, VA 20171 |
| Indiana Business Entities | PARAGON SYSTEMS, INC. | 13655 Dulles Technology Dr, Ste 100, Herndon, VA 20171 |
| Massachusetts Corporations | PARAGON SYSTEMS, INC. | 13655 Dulles Technology Drive, Suite 100, Herndon, VA 20171 |
| Vermont Business Registrations | PARAGON SYSTEMS, INC. D/B/A PARASYS | 13655 Dulles Technology, Herndon, VA 20171 |
| Street Address |
13900 LINCOLN PARK DR SUITE 300 |
| City | HERNDON |
| State | VA |
| Zip Code | 20171 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Securitas Critical Infrastructure Services, Inc. | 13900 Lincoln Park Dr, Suite 370, Herndon, VA 20171-3746 | National Registered Agents, Inc. | 1999-05-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Procentrix, Inc. | 2551 Dulles View Dr, Herndon, VA 20171-5298 | C T Corporation System | 2020-11-05 |
| Urbane Systems LLC | 13800 Coppermine Rd, Herndon, VA 20171-6163 | Adp, Inc. | 2020-10-14 |
| Constellis National Security Division, LLC | 13530 Dulles Technology Dr Ste 500, Herndon, VA 20171-4642 | Corporation Service Company | 2020-06-26 |
| Metaphase Consulting LLC | 13108 Meadow Hall Ct, Herndon, VA 20171-2935 | C T Corporation System | 2020-06-24 |
| Akima Logistics Services, LLC | 2553 Dulles View Dr Ste 700, Herndon, VA 20171-5228 | C T Corporation System | 2020-06-12 |
| Guidepoint Security Government Solutions, LLC | 2201 Cooperative Way Ste 225, Herndon, VA 20171-3017 | Corporation Service Company | 2020-05-15 |
| Pulse Broadband, LLC | 2121 Cooperative Way Ste 600, Herndon, VA 20171-5346 | Urs Agents Inc | 2020-04-28 |
| Radiant Mission Solutions Inc. | 2325 Dulles Corner Blvd, Herndon, VA 20171-4674 | C T Corporation System | 2020-04-17 |
| Akima Nextgen Solutions, LLC | 2553 Dulles View Dr Ste 700, Herndon, VA 20171-5228 | C T Corporation System | 2020-03-13 |
| Totem Systems, Inc. | 2707 Wrexham Ct, Herndon, VA 20171-2405 | Jody Mccord | 2020-03-11 |
| Find all businesses in 20171 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Singleton Mcallister | ||
| Kevin Sandkuhler | ||
| James Freeze | ||
| W. Ralph Basham, Jr. | ||
| Thomas Jolly | ||
| David Shull |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on PARAGON SYSTEMS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.