| Entity Name: | REXEL USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jun 2013 |
| Business ALEI: | 1105073 |
| Annual report due: | 12 Jun 2025 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 5429 LBJ FREEWAY, DALLAS, TX, 75240, United States |
| Mailing address: | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN C. GSCHWIND | Officer | 2 CORPORATE DRIVE, SUITE 735, SHELTON, CT, 06484, United States | 2 CORPORATE DRIVE, SUITE 735, SHELTON, CT, 06484, United States |
| LINDA GEORGE | Officer | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States |
| Ashley Roman | Officer | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States | 534 2nd Ave, West Haven, CT, 06516-4503, United States |
| Roger Little | Officer | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Roger Little | Director | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States | 5429 LBJ FREEWAY, SUITE 600, DALLAS, TX, 75240, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | REXEL HOLDINGS USA CORP. | REXEL USA, INC. | 2018-01-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012162675 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011297104 | 2023-06-16 | No data | Annual Report | Annual Report | No data |
| BF-0010231667 | 2022-06-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478868 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009754880 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006915653 | 2020-06-01 | No data | Annual Report | Annual Report | 2020 |
| 0006570460 | 2019-06-06 | No data | Annual Report | Annual Report | 2019 |
| 0006196568 | 2018-06-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
