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PARAEGAN INC

Company Details

Name: PARAEGAN INC
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Mar 2005 (20 years ago)
Company Number: 8bb35857-8bd4-e011-a886-001ec94ffe7f
File Number: 1294300-2
Registered Office Address: 6417 PENN AVE S, MINNEAPOLIS, MN 55423–1186, USA
Principal Executive Office Address: 12222 Merit Drive, Suite 130, Dallas, TX 75041, USA
ZIP code: 55423
County: Hennepin County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
ROBERT GAY Chief Executive Officer 12222 Merit Drive, Suite 130, Dallas, TX 75251, USA

Agent

Name Role
Prosperity Financial & Private Trust Inc Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2024-04-10
Amendment - Business Corporation (Domestic) (Business Name: PARAEGAN INC)Change of Shares 2024-04-08
Annual Reinstatement - Business Corporation (Domestic) 2024-04-07
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Registered Office and/or Agent - Business Corporation (Domestic) 2007-02-15
Original Filing - Business Corporation (Domestic) 2005-03-29
Business Corporation (Domestic) Business Name (Business Name: Eagan Jakes, Inc.) 2005-03-29

Date of last update: 08 Dec 2024

Sources: Minnesota's Official State Website