Paragon Consulting, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 22, 2024, this corporation is officially registered under the document number 23668346 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 Clarendon Ave., Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Anthony Vitiello from Cuyahoga County OH, holding the position of Treasurer; Frank Mcgee from Cuyahoga County OH, serving as the Secretary; John Ours from Cuyahoga County OH, serving as the President/CEO; Mark Atwood from Cuyahoga County OH, serving as the Chairman of the Board of Directors; Matthew Hummel from Cuyahoga County OH, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Hubco Registered Agent Services, Inc. as its official registered agent, located at 300 Clarendon Ave, Ste 240, Phoenix, AZ 85013.
As of the latest update, Paragon Consulting, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 7:19:44 PM
Paragon Consulting, Inc.
Filing information
Company Name
Paragon Consulting, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23668346
Date Filed
April 22, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/22/2024
Approval Date
04/17/2024
Original Incorporation Date
03/24/1993
Domicile State
Ohio
Business Type
Custom Computer Programming Services
Life Period
Perpetual
Annual Report Due Date
04/22/2025
The data on Paragon Consulting, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
300 Clarendon Ave., Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 04/17/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 04/17/2024
Entity Principal Office Address
5900 Landerbrook Dr., Ste 150
Mayfield Hts, Oh 44124
Last Updated: 04/17/2024
County: Cuyahoga
Mayfield Hts, Oh 44124
Last Updated: 04/17/2024
County: Cuyahoga
Statutory Agent Information
Hubco Registered Agent Services, Inc.
300 Clarendon Ave, Ste 240
Phoenix, Az 85013
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 4/17/2024
300 Clarendon Ave, Ste 240
Phoenix, Az 85013
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 4/17/2024
Officer/Director Details
Anthony Vitiello
Treasurer
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Treasurer
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Frank Mcgee
Secretary
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Secretary
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
John Ours
President/CEO
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
President/CEO
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Mark Atwood
Chairman of the Board of Directors
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Chairman of the Board of Directors
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Matthew Hummel
Director
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Director
5900 Landerbrook Dr., Ste 150, Mayfield Hts
Cuyahoga County, OH 44124
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041507005797
Filed Date
4/16/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/16/2024
Barcode ID
24041507005797
Name Type
True Name
Name
Paragon Consulting, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/16/2024
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