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PARAGON FX ENTERPRISES, LLC

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Company Details

Name: PARAGON FX ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2010 (15 years ago)
Entity Number: 3921969
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: BASIL FAYADH, 25 BEAVER ST. APT. 3L, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent BASIL FAYADH, 25 BEAVER ST. APT. 3L, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
110113000302 2011-01-13 CERTIFICATE OF PUBLICATION 2011-01-13
100310000002 2010-03-10 ARTICLES OF ORGANIZATION 2010-03-10

Court Cases

Court Case Summary

Filing Date:
2011-10-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
UNITED STATES COMMODITY FUTURE
Party Role:
Plaintiff
Party Name:
PARAGON FX ENTERPRISES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PARAGON FX ENTERPRISES, LLC
Party Role:
Plaintiff
Party Name:
PROFITSTARS INTL., CORP,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State