REXEL USA, INC.
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| Name: | REXEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2013 (12 years ago) |
| Entity Number: | 4459097 |
| ZIP code: | 12207 |
| County: | Erie |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY PAULSEN | Chief Executive Officer | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 5429 LYNDON B JOHNSON FREEWAY, SUITE 600, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2023-03-03 | 2023-09-12 | Address | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912001452 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 230303004045 | 2023-02-28 | CERTIFICATE OF MERGER | 2023-02-28 |
| 210914000772 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190910060181 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 180105000245 | 2018-01-05 | CERTIFICATE OF AMENDMENT | 2018-01-05 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State