Rexel of America, LLC

Active Dallas, TX

Rexel of America, LLC Overview

Rexel of America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 12, 2003 and is approximately twenty-one 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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Name
Mark M. Testa 9 ~ Background Report ~	Director Vice President Chief Financial Officer
Linda C. George 6 ~ Background Report ~	Treasurer
Jeffrey Baker 2 ~ Background Report ~	Director Chief Executive Officer Senior Vice Presiden
John C. Gschwind 11 ~ Background Report ~	Secretary Director
Ashley Roman 5 ~ Background Report ~	Vice President
Mark Denison 3 ~ Background Report ~	Vice President
Caroline Becker 2 ~ Background Report ~	Vice President
Mark Daniel 5 ~ Background Report ~	Senior Vice Presiden General Manager Svp
Jonathan P. Plotkin 3 ~ Background Report ~	Assistant Secretary
Paul Kalocsay 2 ~ Background Report ~	Assistant Secretary
Chris Hartmann 9 ~ Background Report ~	President Director Chief Executive Officer Executive Vice Presi
Brian P. McNally 3 ~ Background Report ~	President Director
Kerry Warren 3 ~ Background Report ~	CFO Treasurer Director Vice President Chief Financial Officer
Elizabeth Galloway 3 ~ Background Report ~	Treasurer
John Tomasso 16 ~ Background Report ~	Secretary Vice President
Gary Haire 3 ~ Background Report ~	Director Chief Executive Officer
Jeremy De Brabant 2 ~ Background Report ~	Senior Vp
Amanda J. Malburg 10 ~ Background Report ~	Vice President Tax

Showing 8 records out of 18

6606 Lyndon B Johnson Fwy Dallas, TX 75240

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800279252
Date Filed:	Friday, December 12, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	12/12/2003	Application for Certificate of Authority
	9/30/2005	Tax Forfeiture
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	11/20/2009	Reinstatement
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	2/17/2010	Change of Name or Address by Registered Agent
	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)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Rexel of America, LLC

Active Dallas, TX