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PARAGON CONSULTING GROUP, INC.

Company Details

Entity Name: PARAGON CONSULTING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Sep 1992
Company Number: CORP_56979719
File Number: 56979719
Type of Business: All Inclusive Purpose
Address 566 W ADAMS ST 260, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON CONSULTING GROUP, INC. 401(K) PLAN 2010 363837254 2011-01-31 PARAGON CONSULTING GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541512
Sponsor’s telephone number 3126699500
Plan sponsor’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363837254
Plan administrator’s name PARAGON CONSULTING GROUP, INC.
Plan administrator’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661
Administrator’s telephone number 3126699500

Signature of

Role Plan administrator
Date 2011-01-28
Name of individual signing CHESI MCCANN
Valid signature Filed with authorized/valid electronic signature
PARAGON CONSULTING GROUP, INC. 401(K) PLAN 2009 363837254 2010-07-12 PARAGON CONSULTING GROUP, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541512
Sponsor’s telephone number 3126699500
Plan sponsor’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363837254
Plan administrator’s name PARAGON CONSULTING GROUP, INC.
Plan administrator’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661
Administrator’s telephone number 3126699500

Signature of

Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing CHESI MCCANN
Valid signature Filed with authorized/valid electronic signature
PARAGON CONSULTING GROUP, INC. 401(K) PLAN 2009 363837254 2010-07-13 PARAGON CONSULTING GROUP, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541512
Sponsor’s telephone number 3126699500
Plan sponsor’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363837254
Plan administrator’s name PARAGON CONSULTING GROUP, INC.
Plan administrator’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661
Administrator’s telephone number 3126699500

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing CHESI MCCANN
Valid signature Filed with authorized/valid electronic signature
PARAGON CONSULTING GROUP, INC. 401(K) PLAN 2009 363837254 2010-09-24 PARAGON CONSULTING GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 541512
Sponsor’s telephone number 3126699500
Plan sponsor’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363837254
Plan administrator’s name PARAGON CONSULTING GROUP, INC.
Plan administrator’s address 566 W. ADAMS ST., SUITE 260, CHICAGO, IL, 60661
Administrator’s telephone number 3126699500

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing CHESI MCCANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAROLINE S. SMITH, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-22

President

Name and Address Role
CHESI MCCANN 248 ASHLAND AVE HIGHWOOD, IL 60040 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 51000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State