| Entity Name: | REXEL INTERNATIONAL PROJECTS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Dec 2010 |
| Business ALEI: | 1023162 |
| Annual report due: | 23 Dec 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | deborah.anderson@rexelholdingsusa.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 |
|---|---|---|---|
| KERRY WARREN | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 3723 SOUTH VERSAILLES AVENUE, DALLAS, TX, 75209, United States |
| MITCHELL D. WILLIAMS | Officer | 1000 BRIDGEPORT AVE 5TH FLOOR, SHELTON, CT, 06484, United States | 124 WILD HORSE COURT, MONROE, CT, 06468, United States |
| JOHN C. GSCHWIND | Officer | 1000 BRIDGEPORT AVE. 5TH FLOOR, SHELTON, CT, 06484, United States | 2 CORPORATE DRIVE, SUITE 735, SHELTON, CT, 06484, United States |
| CHRISTOPHER P. HARTMANN | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 6444 WAGONNER DRIVE, DALLAS, TX, 75230, United States |
| AMANDA J. MALBURG | Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, United States | 4616 GLENROSE WAY, PLANO, TX, 75093, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004919254 | 2013-08-02 | 2013-08-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0004766795 | 2012-12-19 | No data | Annual Report | Annual Report | 2012 |
| 0004485924 | 2011-12-16 | No data | Annual Report | Annual Report | 2011 |
| 0004299507 | 2010-12-23 | No data | Business Registration | Certificate of Authority | No data |
| 0004292837 | 2010-12-14 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
