| Name: | PARADOX, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Nov 2021 (3 years ago) |
| Identification Number: | 001732451 |
| Place of Formation: | DELAWARE |
| Principal Address: | 6330 E. THOMAS ROAD SUITE 200, SCOTTSDALE, AZ, 85251, USA |
| Purpose: | DEVELOPMENT AND COMMERCIALIZATION OF A VIRTUAL ASSISTANT. NUMBER OF SHARES: 88,153,495, CLASS: COMMON A, PAR VALUE: 0.00001. NUMBER OF SHARES: 13,436,765, CLASS: COMMON B, PAR VALUE: 0.00001. NUMBER OF SHARES: 33,509,128, CLASS: PREFERRED, SERIES: A, PAR VALUE: 0.00001. NUMBER OF SHARES: 24,476,807, CLASS PREFERRED, SERIES: B, PAR VALUE: 0.00001. |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 47 WOOD AVENUE SUITE 2, BARRINGTON, RI, 02806, USA |
| Name | Role | Address |
|---|---|---|
| ROSS GRAINGER | TREASURER | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE KING | SECRETARY | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| Name | Role | Address |
|---|---|---|
| ADAM GODSON | CEO | 6330 E. THOMAS RD STE 200 SCOTTSDALE, AZ 85251 USA |
| Name | Role | Address |
|---|---|---|
| ROSS GRAINGER | CFO | 6330 E. THOMAS RD. SUITE 200 SCOTTSDALE, AZ 85251 USA |
| Name | Role | Address |
|---|---|---|
| ADAM GODSON | PRESIDENT | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS GAFFNEY | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| AARON MATOS | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| DEEPAK KRISHNAMURTHY | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| PAUL MELCHIORRE | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200` SCOTTSDALE, AZ 85251 USA |
| HAYAGREEVA RAO | DIRECTOR | 6330 E THOMAS RD STE 200 SCOTTSDALE, AZ 85251 USA |
| JOHN HAYES | DIRECTOR | 6330 E THOMAS RD STE 200 SCOTTSDALE, AZ 85251 USA |
| MIKE GREGOIRE | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| DIANA MCKENZIE | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| Number | Name | File Date |
|---|---|---|
| 202450394180 | Annual Report | 2024-04-08 |
| 202332401810 | Annual Report | 2023-04-05 |
| 202215706810 | Annual Report | 2022-04-26 |
| 202105336840 | Application for Certificate of Authority | 2021-11-24 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
