| Entity Name: | PAREX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2015 (9 years ago) |
| Document Number: | F07000003755 |
| FEI/EIN Number | 95-1915968 |
| Address: | 2150 Eastridge Ave, Riverside, CA 92507 |
| Mail Address: | 2150 Eastridge Ave, Riverside, CA 92507 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Montani, Rick | Director | 2150 Eastridge Ave, Riverside, CA 92507 |
| Lysik, Stephen | Director | 2150 Eastridge Ave, Riverside, CA 92507 |
| Herbaut, Frederic | Director | 2150 Eastridge Ave, Riverside, CA 92507 |
| Name | Role | Address |
|---|---|---|
| Heffernan, John | Treasurer | 2150 Eastridge Ave, Riverside, CA 92507 |
| Name | Role | Address |
|---|---|---|
| Chirco, Mark A. | Secretary | 2150 Eastridge Ave, Riverside, CA 92507 |
| Name | Role | Address |
|---|---|---|
| Walther, Jim | President | 2150 Eastridge Ave, Riverside, CA 92507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2150 Eastridge Ave, Riverside, CA 92507 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 2150 Eastridge Ave, Riverside, CA 92507 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | C T Corporation System | No data |
| REINSTATEMENT | 2015-08-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-09-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-03-22 | PAREX USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-08-25 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
