| Name: | PARAGON SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Dec 2009 (15 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | PARAGON SYSTEMS, INC., ALABAMA (Company Number 000-095-237) |
| Entity Number: | 560920 |
| Place of Formation: | ALABAMA |
| File Number: | 560920 |
| Principal Address: | 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 |
| Mailing Address: | STE 370 13900 LINCOLN PARK DR HERNDON, VA 20171-3244 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LESLIE KACIBAN | President | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2020-12-03 | 2023-12-05 |
| ANTHONY L SABATINO | President | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA 20171 | 2023-12-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WILLIAM A HENRY | Treasurer | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2023-12-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK B HOWELL | Secretary | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES E FREEZE | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2023-12-05 | 2023-12-05 |
| DAVID A SHULL | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2023-12-05 | 2023-12-05 |
| SINGLETON B MCALLISTER | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2023-12-05 | 2023-12-05 |
| MARK J ROMAN | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2023-12-05 | 2023-12-05 |
| GARY J MOTSEK | Director | 13900 LINCOLN PARK DR, HERNDON, VA 20171 | 2023-12-05 | 2023-12-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005991393 | 2024-11-21 |
| Annual Report | 0005500441 | 2023-12-05 |
| Annual Report | 0005030551 | 2022-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004904135 | 2022-09-12 |
| Annual Report | 0004509974 | 2021-12-01 |
| Annual Report | 0004087389 | 2020-12-03 |
| Annual Report | 0003703052 | 2019-12-09 |
| Annual Report | 0003353044 | 2018-11-26 |
| Annual Report | 0003205959 | 2017-12-19 |
| Annual Report | 0003205958 | 2016-12-08 |
Date of last update: 22 Feb 2025
Sources: Idaho Secretary of State
