| Entity Name: | REXEL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Jun 2006 |
| Business ALEI: | 0861210 |
| Annual report due: | 12 Jun 2018 |
| Business address: | C/O REXEL 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN PLOTKIN | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States |
| LINDA GEORGE | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States |
| BRIAN MCNALLY | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 116 - I HAMDEN AVENUE, WATERBURY, CT, 06704, United States |
| MARK DANIEL | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States |
| BRENDAN O?HARE | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States |
| JOHN GSCHWIND | Officer | 1000 BRIDGEPORT AVENUE, 5TH FLOOR, SHELTON, CT, 06484, United States | 811 BIG SKY WAY, ARGYLE, TX, 76226, United States |
| ASHLEY ROMAN | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUMMERS GROUP, INC. | REXEL, INC. | 2014-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005999624 | 2018-01-08 | 2018-01-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0005865187 | 2017-06-12 | No data | Annual Report | Annual Report | 2017 |
| 0005580330 | 2016-06-03 | No data | Annual Report | Annual Report | 2016 |
| 0005357876 | 2015-06-30 | No data | Annual Report | Annual Report | 2015 |
| 0005136663 | 2014-06-30 | No data | Annual Report | Annual Report | 2014 |
| 0005018048 | 2014-01-09 | 2014-01-09 | Amendment | Amend Name | No data |
| 0004878675 | 2013-06-14 | No data | Annual Report | Annual Report | 2013 |
| 0004653654 | 2012-06-05 | No data | Annual Report | Annual Report | 2012 |
| 0004432571 | 2011-07-05 | No data | Annual Report | Annual Report | 2011 |
| 0004235875 | 2010-07-01 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
