PARADOX US, INC.

Company Details

Entity Name:	PARADOX US, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	25 Jun 2021 (4 years ago)
Document Number:	F21000003663
FEI/EIN Number	81-3126300
Address:	6330 E THOMAS RD, STE 200, SCOTTSDALE, AZ 85251
Mail Address:	6330 E THOMAS RD, STE 200, SCOTTSDALE, AZ 85251
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENTS INC	Agent

Director

Name	Role	Address
MATOS, AARON	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
KRISHNAMURTHY, DEEPAK	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
RAO, HAYAGREEVA	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
MCKENZIE, DIANA	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
GAFFNEY, CHRIS	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
HAYES, JOHN	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
GREGOIRE, MIKE	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251
MELCHIORRE, PAUL	Director	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251

Secretary

Name	Role	Address
KING, STEPHANIE	Secretary	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251

Treasurer

Name	Role	Address
GRAINGER, ROSS	Treasurer	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251

Chief Executive Officer

Name	Role	Address
GODSON, ADAM	Chief Executive Officer	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251

Chairman

Name	Role	Address
GREGOIRE, MIKE	Chairman	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251

President

Name	Role	Address
GODSON, ADAM	President	6330 E THOMAS RD, STE 200 SCOTTSDALE, AZ 85251

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-11	6330 E THOMAS RD, STE 200, SCOTTSDALE, AZ 85251	No data
CHANGE OF MAILING ADDRESS	2023-04-11	6330 E THOMAS RD, STE 200, SCOTTSDALE, AZ 85251	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-08
ANNUAL REPORT	2023-04-11
ANNUAL REPORT	2022-03-08
Foreign Profit	2021-06-25

Date of last update: 14 Jan 2025

Sources: Florida Department of State