| Name: | PARKLEX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Date of dissolution: | 07 Sep 2022 |
| Entity Number: | 4232412 |
| ZIP code: | 30188 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 212 RIVER PARK NORTH DRIVE, WOODSTOCK, GA, United States, 30188 |
| Principal Address: | ZALAIN AUZOA, 13, VERA DE BIDASOA, NAVARRA, Spain |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARKLEX USA, INC. | DOS Process Agent | 212 RIVER PARK NORTH DRIVE, WOODSTOCK, GA, United States, 30188 |
| Name | Role | Address |
|---|---|---|
| JUAN AZCUE | Chief Executive Officer | ZALAIN AUZOA, 13, VERA DE BIDASOA, NAVARRA, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-17 | 2017-04-11 | Address | 7353 PITTSFORD VICTOR RD., VICTOR, NY, 14564, 9788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220907001596 | 2022-09-07 | CERTIFICATE OF MERGER | 2022-09-07 |
| 170411006064 | 2017-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 120417001005 | 2012-04-17 | CERTIFICATE OF INCORPORATION | 2012-04-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
