PAREX USA, INC.
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| Name: | PAREX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2017 (8 years ago) |
| Entity Number: | 5118555 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2150 Eastridge Ave, Riverside, CA, United States, 92507 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KYLE LOYD | Chief Executive Officer | 2150 EASTRIDGE AVE, RIVERSIDE, CA, United States, 92507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 2150 EASTRIDGE AVE, RIVERSIDE, CA, 92507, USA (Type of address: Chief Executive Officer) |
| 2025-04-04 | 2025-04-04 | Address | 4125 E. LA PALMA AVE, SUITE 250, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-04-04 | Address | 4125 E. LA PALMA AVE, SUITE 250, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 4125 E. LA PALMA AVE, SUITE 250, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 2150 EASTRIDGE AVE, RIVERSIDE, CA, 92507, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404002032 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230405002482 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060453 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 200903000392 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| 190510060241 | 2019-05-10 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State