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Rexel Usa, Inc.

Active Austin, TX

Rexel Usa, Inc. Overview

Rexel Usa, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 21, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary 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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Network Visualizer

Name
Brian P. McNally 3 ~ Background Report ~	President Chief Executive Officer Director CEO Executive NonPres
Jeffrey Baker 2 ~ Background Report ~	President NonDir NonPres CEO
Roger Little 1 ~ Background Report ~	President
John C. Gschwind 12 ~ Background Report ~	Secretary NonSec Vice President
Linda C. George 6 ~ Background Report ~	Treasurer NonTreas
Thomas Schicke 1 ~ Background Report ~	Treasurer
Mark Daniel 5 ~ Background Report ~	Senior Vice Presiden Director NonDir
Ashley Roman 5 ~ Background Report ~	Vice President
Mark M. Testa 10 ~ Background Report ~	NonDir NonTreas Director Vice President Senior Vice President
Chris Hartmann 9 ~ Background Report ~	President CEO Director Vice President Chief Executive Officer Executive Vice Presi
Terril Slusser 4 ~ Background Report ~	CFO Treasurer
Kerry Warren 3 ~ Background Report ~	CFO Director Vice President Chief Financial Officer
Gary Haire 3 ~ Background Report ~	CFO Director Chief Financial Officer
Brad Paulsen ~ Background Report ~	Executive
Gary Hibbs 4 ~ Background Report ~	Treasurer Vice President
Elizabeth Galloway 3 ~ Background Report ~	Treasurer Vice President
Mitchell Williams 4 ~ Background Report ~	Director Vice President Svp
Jeremy De Brabant 2 ~ Background Report ~	Director Vice President Sr
Jim Hibberd 1 ~ Background Report ~	Secretary Vice President
Sebastien Thierry ~ Background Report ~	Director
Catherine Guillouard ~ Background Report ~	Director
Rudy Provost ~ Background Report ~	Director
Rudy Provoost ~ Background Report ~	Director
Amanda J. Malburg 10 ~ Background Report ~	Vice President Tax
Jonathan P. Plotkin 3 ~ Background Report ~	Vice President
Caroline Becker 2 ~ Background Report ~	Vice President
Bill Boykin ~ Background Report ~	Vice President
Christopher Monoson ~ Background Report ~	Vice President
Dave Mahoney ~ Background Report ~	Vice President
Janie Lunday ~ Background Report ~	Vice President
Mark Denison 3 ~ Background Report ~	Controller
John C. Gcshwind ~ Background Report ~	Senior Vice President
Bradley Paulsen 1 ~ Background Report ~	Executive Vice President

Showing 8 records out of 33

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800671542
Date Filed:	Wednesday, June 21, 2006
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F13000003417
Date Filed:	Friday, August 9, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03594925
Date Filed:	Thursday, August 8, 2013
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0012962015-9
Date Filed:	Thursday, January 8, 2015
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Erie
State ID:	4459097
Date Filed:	Monday, September 16, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/21/2006	Application for Registration
6/21/2006	Certificate of Assumed Business Name
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/22/2011	Application for Amended Registration
12/31/2012	Public Information Report (PIR)
9/16/2013	Name History/Actual	Rexel Holdings USA Corp.
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/8/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 4,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40.00
2/25/2015	Initial List
12/31/2015	Public Information Report (PIR)
2/10/2016	Annual List
12/21/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/27/2017	Amended List	17-18
12/20/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/8/2018	Merge In
1/22/2018	Application for Amended Registration
1/29/2018	Certificate of Assumed Business Name
2/12/2018	Certificate of Assumed Business Name
3/8/2018	Certificate of Assumed Business Name
3/8/2018	Certificate of Assumed Business Name
3/8/2018	Certificate of Assumed Business Name
3/23/2018	Merge In
3/26/2018	Certificate of Assumed Business Name
3/27/2018	Certificate of Assumed Business Name
12/19/2018	Annual List
2/12/2019	Filing Officer Statement
12/31/2019	Public Information Report (PIR)

Trademarks for Rexel Usa, Inc.

	- Serial Number: 86810383 Drawing Code: 3000
	Psc Serial Number: 77527620 Drawing Code: 5000
	Electrical Supplies. Powerful Service. Serial Number: 77383661 Drawing Code: 4000
	Gexpro Serial Number: 77159712 Drawing Code: 3000
	Gexpro Serial Number: 77159710 Drawing Code: 4000
	Oasispro Serial Number: 77511599 Drawing Code: 4000