| Name: | PARADOX, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Nov 2021 (4 years ago) |
| Identification Number: | 001732451 |
| Place of Formation: | DELAWARE |
| Purpose: | DEVELOPMENT AND COMMERCIALIZATION OF A VIRTUAL ASSISTANT. CLASS A COMMON: 106,718,347 AUTHORIZED, 17,475,221 ISSUED CLASS B COMMON: 22,230,940 AUTHORIZED, 2,611,663 ISSUED SERIES A PREFERRED: 33,509,128 AUTHORIZED, 33,509,128 ISSUED SERIES B PREFERRED: 24,476,807 AUTHORIZED, 24,476,807 ISSUED SERIES C PREFERRED: 18,564,852 AUTHORIZED, 18,564,852 ISSUED JUNIOR PREFERRED: 5,578,160 AUTHORIZED, 5,256,693 ISSUED |
| Principal Address: |
6330 E. THOMAS ROAD SUITE 200, SCOTTSDALE, AZ, 85251, 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 |
| 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 |
| K. BLAIR CHRISTIE | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| SAAGAR KULKARNI | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| JOE SHAKER | DIRECTOR | 6330 E. THOMAS ROAD, SUITE 200 SCOTTSDALE, AZ 85251 USA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 700 NARRAGANSETT PARK DR STE 100, PAWTUCKET, RI, 02861, 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 |
| 202570496030 | Annual Report | 2025-04-17 |
Date of last update: 14 May 2025
Sources: Rhode Island Department of State
