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PAREX USA, INC.

PAREX USA, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KYLE LOYD	Chief Executive Officer	2150 EASTRIDGE AVE, RIVERSIDE, CA, United States, 92507

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	4125 E. LA PALMA AVE, SUITE 250, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	2150 EASTRIDGE AVE, RIVERSIDE, CA, 92507, USA (Type of address: Chief Executive Officer)
2023-04-05	2025-04-04	Address	2150 EASTRIDGE AVE, RIVERSIDE, CA, 92507, USA (Type of address: Chief Executive Officer)
2023-04-05	2025-04-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05	2025-04-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	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	2150 EASTRIDGE AVE, RIVERSIDE, CA, 92507, USA (Type of address: Chief Executive Officer)
2021-04-29	2023-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-03	2021-04-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-03	2023-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-10	2023-04-05	Address	4125 E. LA PALMA AVE, SUITE 250, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer)
2019-05-10	2020-09-03	Address	4125 E. LA PALMA AVE, SUITE 250, ANAHEIM, CA, 92807, USA (Type of address: Service of Process)
2018-01-18	2019-05-10	Address	4125 E. LA PALMA AVE STE #250, ANAHEIM, CA, 92807, USA (Type of address: Service of Process)
2017-04-12	2018-01-18	Address	ATTENTION: GENERAL COUNSEL, 4125 E LA PALMA AVE, STE 250, ANAHEIM, CA, 92807, USA (Type of address: Service of Process)

Filings

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
180118000430	2018-01-18	CERTIFICATE OF MERGER	2018-01-18
170412000064	2017-04-12	APPLICATION OF AUTHORITY	2017-04-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1904497

Fair Labor Standards Act

2019-08-05

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	500000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2019-08-05
Termination Date	2020-06-01
Date Issue Joined	2019-08-12
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	TICALI
Role	Plaintiff

Name	PAREX USA, INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State