| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | BASIL FAYADH, 25 BEAVER ST. APT. 3L, BROOKLYN, NY, United States, 11206 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1105483 | Other Contract Actions | 2011-08-08 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PARAGON FX ENTERPRISES, LLC |
| Role | Plaintiff |
| Name | PROFITSTARS INTL., CORP, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-10-31 |
| Termination Date | 2015-03-02 |
| Date Issue Joined | 2011-11-29 |
| Section | 0077 |
| Status | Terminated |
Parties
| Name | UNITED STATES COMMODITY FUTURE |
| Role | Plaintiff |
| Name | PARAGON FX ENTERPRISES, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
