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Updated 12/14/2024 7:19:44 PM

Paragon Consulting, Inc.

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.

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

Entity Principal Office Address

5900 Landerbrook Dr., Ste 150
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

Officer/Director Details

Anthony Vitiello
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
John Ours
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
Matthew Hummel
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