REXEL, INC.
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| Name: | REXEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1866 (159 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 17382 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 2500000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER P HARTMANN | Chief Executive Officer | 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-14 | 2011-07-06 | Address | 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2008-04-29 | 2010-04-14 | Address | 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2008-04-29 | 2011-07-06 | Address | 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2006-04-04 | 2008-04-29 | Address | 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2006-04-04 | 2008-04-29 | Address | 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131220000103 | 2013-12-20 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120510002838 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 110706002080 | 2011-07-06 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 110428000974 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 100414003020 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State