REXEL, INC.
HeadquarterShare on:
| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State