| Name: | REXEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 16 Jan 2018 |
| Entity Number: | 3377351 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REXEL, INC., FLORIDA | 832273 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 107203 | REXEL INC, 150 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134 | 150 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134-4534 | 3054468000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 002-27295 |
| Filing date | 1998-01-15 |
Filings since 1998-01-06
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1998-01-06 |
Filings since 1998-01-05
| Form type | 15-12G |
| File number | 000-00682 |
| Filing date | 1998-01-05 |
Filings since 1997-12-31
| Form type | SC 13E3/A |
| File number | 005-17195 |
| Filing date | 1997-12-31 |
Filings since 1997-11-24
| Form type | SC 14D9/A |
| File number | 005-17195 |
| Filing date | 1997-11-24 |
Filings since 1997-11-21
| Form type | SC 14D1/A |
| File number | 005-17195 |
| Filing date | 1997-11-21 |
Filings since 1997-11-21
| Form type | SC 13E3/A |
| File number | 005-17195 |
| Filing date | 1997-11-21 |
Filings since 1997-11-19
| Form type | SC 14D9/A |
| File number | 005-17195 |
| Filing date | 1997-11-19 |
Filings since 1997-11-18
| Form type | SC 14D1/A |
| File number | 005-17195 |
| Filing date | 1997-11-18 |
Filings since 1997-11-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-09-30 |
Filings since 1997-11-14
| Form type | SC 13E3/A |
| File number | 005-17195 |
| Filing date | 1997-11-14 |
Filings since 1997-11-14
| Form type | PRES14C |
| File number | 001-05731 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-12-30 |
Filings since 1997-10-31
| Form type | SC 14D1/A |
| File number | 005-17195 |
| Filing date | 1997-10-31 |
Filings since 1997-10-23
| Form type | SC 14D9 |
| File number | 005-17195 |
| Filing date | 1997-10-23 |
Filings since 1997-10-23
| Form type | SC 13E3 |
| File number | 005-17195 |
| Filing date | 1997-10-23 |
Filings since 1997-10-23
| Form type | SC 14D1 |
| File number | 005-17195 |
| Filing date | 1997-10-23 |
Filings since 1997-10-21
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1997-10-21 |
Filings since 1997-10-21
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1997-10-21 |
Filings since 1997-09-09
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1997-09-09 |
Filings since 1997-08-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-06-11
| Form type | 8-K/A |
| File number | 001-05731 |
| Filing date | 1997-06-11 |
| Reporting date | 1997-05-20 |
Filings since 1997-05-28
| Form type | 8-K |
| File number | 001-05731 |
| Filing date | 1997-05-28 |
| Reporting date | 1997-05-20 |
Filings since 1997-05-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1997-05-14 |
| Reporting date | 1997-03-31 |
Filings since 1997-04-18
| Form type | DEF 14A |
| File number | 001-05731 |
| Filing date | 1997-04-18 |
| Reporting date | 1997-05-20 |
Filings since 1997-04-01
| Form type | 10-K/A |
| File number | 001-05731 |
| Filing date | 1997-04-01 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-31
| Form type | 10-K |
| File number | 001-05731 |
| Filing date | 1997-03-31 |
| Reporting date | 1996-12-31 |
Filings since 1996-11-13
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1996-11-13 |
| Reporting date | 1996-09-30 |
Filings since 1996-11-05
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1996-11-05 |
Filings since 1996-08-12
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1996-08-12 |
| Reporting date | 1996-06-30 |
Filings since 1996-07-03
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1996-07-03 |
Filings since 1996-06-28
| Form type | 11-K |
| File number | 001-05731 |
| Filing date | 1996-06-28 |
| Reporting date | 1995-12-31 |
Filings since 1996-05-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1996-05-14 |
| Reporting date | 1996-03-31 |
Filings since 1996-04-19
| Form type | DEF 14A |
| File number | 001-05731 |
| Filing date | 1996-04-19 |
| Reporting date | 1996-05-17 |
Filings since 1996-04-09
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1996-04-09 |
Filings since 1996-03-29
| Form type | 10-K |
| File number | 001-05731 |
| Filing date | 1996-03-29 |
| Reporting date | 1995-12-31 |
Filings since 1996-01-10
| Form type | SC 13G/A |
| File number | 005-17195 |
| Filing date | 1996-01-10 |
Filings since 1995-11-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1995-11-14 |
| Reporting date | 1995-09-30 |
Filings since 1995-08-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1995-08-14 |
| Reporting date | 1995-06-30 |
Filings since 1995-07-05
| Form type | 11-K |
| File number | 001-05731 |
| Filing date | 1995-07-05 |
| Reporting date | 1994-12-31 |
Filings since 1995-06-16
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1995-06-16 |
Filings since 1995-05-30
| Form type | 8-K |
| File number | 001-05731 |
| Filing date | 1995-05-30 |
| Reporting date | 1995-05-15 |
Filings since 1995-05-23
| Form type | SC 13D |
| File number | 005-17195 |
| Filing date | 1995-05-23 |
Filings since 1995-05-12
| Form type | S-8 |
| File number | 033-59307 |
| Filing date | 1995-05-12 |
Filings since 1995-05-02
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1995-05-02 |
| Reporting date | 1995-03-31 |
Filings since 1995-04-11
| Form type | DEF 14A |
| File number | 001-05731 |
| Filing date | 1995-04-11 |
| Reporting date | 1995-05-12 |
Filings since 1995-03-31
| Form type | 10-K |
| File number | 001-05731 |
| Filing date | 1995-03-31 |
| Reporting date | 1994-12-31 |
Filings since 1995-03-10
| Form type | PRE 14A |
| File number | 001-05731 |
| Filing date | 1995-03-10 |
| Reporting date | 1995-05-12 |
Filings since 1995-02-14
| Form type | SC 13G/A |
| File number | 005-17195 |
| Filing date | 1995-02-14 |
Filings since 1995-02-13
| Form type | SC 13G/A |
| File number | 005-17195 |
| Filing date | 1995-02-13 |
Filings since 1995-01-20
| Form type | 10-Q/A |
| File number | 001-05731 |
| Filing date | 1995-01-20 |
| Reporting date | 1994-09-30 |
Filings since 1994-12-29
| Form type | 10-Q/A |
| File number | 001-05731 |
| Filing date | 1994-12-29 |
| Reporting date | 1994-09-30 |
Filings since 1994-12-14
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1994-12-14 |
Filings since 1994-11-14
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1994-11-14 |
| Reporting date | 1994-09-30 |
Filings since 1994-11-03
| Form type | 8-K/A |
| File number | 001-05731 |
| Filing date | 1994-11-03 |
| Reporting date | 1994-07-13 |
Filings since 1994-08-12
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1994-08-12 |
| Reporting date | 1994-06-30 |
Filings since 1994-08-08
| Form type | SC 13D/A |
| File number | 005-17195 |
| Filing date | 1994-08-08 |
Filings since 1994-07-27
| Form type | 8-K |
| File number | 001-05731 |
| Filing date | 1994-07-27 |
| Reporting date | 1994-07-13 |
Filings since 1994-06-20
| Form type | 8-K |
| File number | 001-05731 |
| Filing date | 1994-06-20 |
| Reporting date | 1994-06-15 |
Filings since 1994-05-16
| Form type | 10-Q |
| File number | 001-05731 |
| Filing date | 1994-05-16 |
| Reporting date | 1994-03-31 |
Filings since 1994-04-19
| Form type | DEF 14A |
| File number | 001-05731 |
| Filing date | 1994-04-19 |
| Reporting date | 1994-05-13 |
Filings since 1994-04-06
| Form type | 8-A12B/A |
| File number | 001-05731 |
| Filing date | 1994-04-06 |
Filings since 1994-03-31
| Form type | 10-K |
| File number | 001-05731 |
| Filing date | 1994-03-31 |
| Reporting date | 1993-12-31 |
Filings since 1994-03-29
| Form type | 8-A12B/A |
| File number | 001-05731 |
| Filing date | 1994-03-29 |
Filings since 1994-03-09
| Form type | 8-K |
| File number | 001-05731 |
| Filing date | 1994-03-09 |
| Reporting date | 1994-03-01 |
Filings since 1994-03-02
| Form type | 8-K/A |
| File number | 001-05731 |
| Filing date | 1994-03-02 |
| Reporting date | 1993-12-17 |
Filings since 1994-02-14
| Form type | SC 13G/A |
| File number | 005-17195 |
| Filing date | 1994-02-14 |
Filings since 1994-02-14
| Form type | SC 13G |
| File number | 005-17195 |
| Filing date | 1994-02-14 |
Filings since 1994-02-14
| Form type | SC 13G |
| File number | 005-17195 |
| Filing date | 1994-02-14 |
Filings since 1994-02-11
| Form type | SC 13G/A |
| File number | 005-17195 |
| Filing date | 1994-02-11 |
Filings since 1994-01-25
| Form type | DEFS14A |
| File number | 001-05731 |
| Filing date | 1994-01-25 |
| Reporting date | 1994-02-24 |
Filings since 1994-01-14
| Form type | PRES14A |
| File number | 001-05731 |
| Filing date | 1994-01-14 |
| Reporting date | 1994-02-24 |
Filings since 1994-01-04
| Form type | 8-K |
| File number | 001-05731 |
| Filing date | 1994-01-04 |
| Reporting date | 1993-12-17 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN MCNALLY | Chief Executive Officer | 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-21 | 2016-06-21 | Address | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2013-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116000538 | 2018-01-16 | CERTIFICATE OF TERMINATION | 2018-01-16 |
| 160621006163 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006506 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 140115000049 | 2014-01-15 | CERTIFICATE OF AMENDMENT | 2014-01-15 |
| 131220000103 | 2013-12-20 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120605006670 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 101221002926 | 2010-12-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 060616000534 | 2006-06-16 | APPLICATION OF AUTHORITY | 2006-06-16 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
