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Parex USA, Inc.
Active Anaheim, CA
(714)778-2266
Parex USA, Inc. Overview
Parex USA, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, November 27, 1956 and is approximately sixty-eight years old, according to public records filed with California Secretary of State.
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Parex USA, Inc.
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Key People
Who own Parex USA, Inc.
Name | |
---|---|
Kyle Loyd 2 |
President
|
Marius Mavrodin |
President
|
Gregory May 2 |
Treasurer
|
Richard Montani 4 |
Director
|
Stephen Lysik 2 |
Director
|
Frederic P. Herbaut |
Director
|
Richard Seguin 1 |
Chairman
CEO
Director
|
Francois Bouan 3 |
President
Director
|
James W. Chilcoff 2 |
President
|
Rodrigo Lacerda 1 |
President
Director
|
Jamie Chilcoff |
President
Director
Chief Exec
Chief Executive Officer
Officer
|
Lacerda P. Rodrigo |
CEO
Director
|
John Comiskey |
CFO
Treasurer
|
Chester Ramos |
Treasurer
|
Kenneth Cummins 1 |
Secretary
|
Carlton B. Buchanan |
Secretary
|
George Rikos |
Secretary
General Counsel
|
Domingue Delasus |
Director
|
Frederic Herbout |
Director
|
Matthew Syken |
Secretary
General Counsel
|
Eric Berge |
Director
|
Frederic Herbart |
Director
|
Nicolas Corcia |
Director
Secretary
Chief Executive Officer
Chief Fina
Chief Financial Officer
Officer
|
John Zimmer |
Chief Financial Officer
|
George Rizos |
General Counsel
|
Showing 8 records out of 25
Known Addresses for Parex USA, Inc.
Corporate Filings for Parex USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000003755 |
Date Filed: | Wednesday, July 25, 2007 |
Registered Agent | Ron Polhamus |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800565628 |
Date Filed: | Monday, October 31, 2005 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00329972 |
Date Filed: | Tuesday, November 27, 1956 |
Registered Agent | George Rikos |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/31/2005 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/1/2006 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/22/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Parex USA, Inc.
Serial Number:
86631676
Drawing Code: 4000
|
|
Serial Number:
86327618
Drawing Code: 4000
|
|
Serial Number:
85776572
Drawing Code: 4000
|
|
Serial Number:
86027917
Drawing Code: 3000
|
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Serial Number:
86027907
Drawing Code: 4000
|
|
Serial Number:
85766425
Drawing Code: 4000
|
|
Serial Number:
85510856
Drawing Code: 4000
|
|
Serial Number:
85464983
Drawing Code: 4000
|
|
Serial Number:
85530378
Drawing Code: 4000
|
|
Serial Number:
85171210
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
4125 E La Palma Ave Anaheim, CA 92807
3830 Singer Blvd NE Albuquerque, NM 87109
PO Box 17866 Anaheim, CA 92817
4100 Broadway Blvd SE Albuquerque, NM 87105
2150 Eastridge Ave Riverside, CA 92507
These addresses are known to be associated with Parex USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records