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Rexel, Inc.

Active Dallas, TX

(239)643-3003

Rexel, Inc. Overview

Rexel, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 16, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Rexel, Inc.

Name
Brian P. McNally 3
Chief Executive Officer
President
CEO
Director
Secretary
NonPres
Chris Hartmann 9
Chairman
President
CEO
Director
Secretary
Vice President
Chief Executive Officer
Executive Vice Presi
Jeremy De Brabant 2
President
Director
Christopher P. Hartman 1
President
Harry Leeds
President
Director
Gary Haire 3
CFO
Vice President
Kerry Warren 3
CFO
Treasurer
Amanda J. Malburg 10
Treasurer
Vice President
Vp Tax
Linda C. George 6
Treasurer
NonTreas
Gary Hibbs 4
Treasurer
Vice President
Assistant Treas.
Terril Slusser 4
Treasurer
Assistant Treas.
Mark Dendle 4
Treasurer
Vice President
Elizabeth Galloway 3
Treasurer
Timothy Bevins 3
Treasurer
Director
Vice President
Chief Financial Officer
Thomas Schicke 1
Treasurer
Tmiothy Bevins
Treasurer
John Tomasso 16
Director
Secretary
Vice President
John C. Gschwind 11
Director
Secretary
Vice President
A Sec
Assistant Sec.
NonSec
Mark Daniel 5
Director
Secretary
Vice President
General Manager
Senior Vice Presiden
Svp
NonDir
Senior Vice President
Richard S. Waterman 3
Director
Tom Holland 2
Secretary
John Gachwind 1
Director
Secretary
R. S. Waterman 1
Director
Mack Daniel
Director
Senior Vice Presiden
Jonathan P. Plotkin 3
Vice President
Assistant Secretary
Vp Legal
Jacqueline Faulk
Vice President
Division Vp
John Kudlacek
Vice President
Vice Pres
Tim Copeland
Vice President
Bob Compagna
Vice President
Mark Denison 3
Controller
Ashley Roman 5
Robert Case
Division Vp
Bill Tucker
Division Vp
Donald C. Pace
Division Vp
Patrick Davis
Division Vp
Christopher P. Newport
Governing Person
Jeffery Wanner
Division Vp
Showing 8 records out of 37

Known Addresses for Rexel, Inc.

250 Bird Rd Miami, FL 33146 7081 Grand National Dr Orlando, FL 32819 2 Corporate Dr Shelton, CT 06484 6606 Lyndon B Johnson Fwy Dallas, TX 75240 14951 Dallas Pkwy Dallas, TX 75254 3736 N Palafox St Pensacola, FL 32505 3625 SW 30th Ave Fort Lauderdale, FL 33312 5201 NW 77th Ave Miami, FL 33166 4150 N John Young Pkwy Orlando, FL 32804 5730 Bowden Rd Jacksonville, FL 32216

Corporate Filings for Rexel, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 832273
Date Filed: Tuesday, April 30, 1974

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: L62066
Date Filed: Tuesday, April 3, 1990

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 826780
Date Filed: Tuesday, September 21, 1971

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 7081206
Date Filed: Friday, October 31, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 8266206
Date Filed: Tuesday, January 9, 1990

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 11302406
Date Filed: Friday, December 20, 1996

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 00764018
Date Filed: Friday, February 20, 1976

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01656746
Date Filed: Thursday, December 28, 1989

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02341427
Date Filed: Wednesday, April 25, 2001

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000004844
Date Filed: Thursday, November 4, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C20034-1997
Date Filed: Thursday, September 18, 1997
Date Expired: Friday, March 23, 2018

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
County: New York
State ID: 17382
Date Filed: Friday, March 2, 1866
Date Expired: Tuesday, December 31, 2013
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 3377351
Date Filed: Friday, June 16, 2006
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/2/1866 Name History/Actual Willcox & Gibbs Sewing Machine Company
3/31/1967 Name History/Actual Willcox & Gibbs, Inc.
10/31/1986 Application For Certificate Of Authority
11/3/1986 Certificate of Assumed Business Name
1/9/1990 Application For Certificate Of Authority
1/9/1990 Assumed Name Certificate
1/10/1990 Assumed Name Certificate
1/10/1990 Assumed Name Certificate
1/10/1990 Assumed Name Certificate
1/10/1990 Assumed Name Certificate
1/10/1990 Assumed Name Certificate
1/26/1990 Application For Amended Certificate Of Authority
1/26/1990 Assumed Name Certificate
1/26/1990 Assumed Name Certificate
7/13/1990 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
2/15/1991 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Assumed Name Certificate
4/2/1992 Change Of Registered Agent/Office
4/8/1992 ABAND
4/8/1992 ABAND
4/8/1992 Application For Amended Certificate Of Authority
7/2/1992 Assumed Name Certificate
10/12/1992 Assumed Name Certificate
2/1/1993 Assumed Name Certificate
2/1/1993 Maintenance
12/15/1993 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
1/28/1994 Assumed Name Certificate
8/1/1994 Assumed Name Certificate
5/15/1995 Name History/Actual Rexel, Inc.
9/4/1996 Assumed Name Certificate
9/4/1996 Assumed Name Certificate
12/20/1996 Application For Certificate Of Authority
2/7/1997 Assumed Name Certificate
7/14/1997 Change Of Registered Agent/Office
9/18/1997 Foreign Qualification
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
11/5/1997 Assumed Name Certificate
1/22/1998 Assumed Name Certificate
5/1/1998 Assumed Name Certificate
5/1/1998 Assumed Name Certificate
5/1/1998 Assumed Name Certificate
5/1/1998 Assumed Name Certificate
5/8/1998 Assumed Name Certificate
8/25/1998 Annual List
6/9/1999 Assumed Name Certificate
10/26/1999 Change Of Registered Agent/Office
12/7/1999 Annual List
9/27/2000 Assumed Name Certificate
10/6/2000 Annual List
6/28/2001 Articles Of Merger
9/26/2001 Annual List
8/27/2002 Certificate of Assumed Business Name
9/30/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
7/31/2003 Change of Registered Agent/Office
8/19/2003 Annual List
12/30/2003 Articles of Merger
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
10/11/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/3/2005 Change of Registered Agent/Office
6/17/2005 Tax Forfeiture
9/29/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
6/16/2006 Name History/Actual Summers Group, Inc.
6/26/2006 Certificate of Assumed Business Name
8/29/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
8/21/2007 Annual List
12/3/2007 Certificate of Assumed Business Name
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)

Trademarks for Rexel, Inc.

Serial Number: 77656990
Drawing Code: 4000
Serial Number: 77667659
Drawing Code: 3000
Serial Number: 77102089
Drawing Code: 4000
Serial Number: 76328143
Drawing Code: 3000
Serial Number: 78641497
Drawing Code: 4000
Serial Number: 78728732
Drawing Code: 4000
Serial Number: 78920779
Drawing Code: 4000
Serial Number: 85525285
Drawing Code: 3000
Serial Number: 85525214
Drawing Code: 3000
Serial Number: 76463476
Drawing Code: 1000
View all trademarks for Rexel, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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