| Name: | REXEL USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 12 Aug 2013 (11 years ago) |
| Organization Date: | 06 Jun 2006 (18 years ago) |
| Organization Number: | 0864439 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Medium (20-99) |
| Place of Formation: | DELAWARE |
| Authority Date: | 12 Aug 2013 (11 years ago) |
| Last Annual Report: | 25 May 2024 (6 months ago) |
| Principal Office: | 5429 Lbj Fwy Ste 600, Dallas, TX 75240 |
| Name | Role |
|---|---|
| John C. Gschwind | Secretary |
| Name | Role |
|---|---|
| Roger Little | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Roger Little | President |
| Name | Role |
|---|---|
| Linda George | Treasurer |
| Name | Action |
|---|---|
| REXEL HOLDINGS USA Corp. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| GEXPRO | Active | 2028-02-19 |
| REXEL COMMERCIAL & INDUSTRIAL | Inactive | 2023-03-16 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-25 |
| Annual Report | 2023-06-07 |
| Annual Report | 2023-06-07 |
| Name Renewal | 2023-01-09 |
| Annual Report | 2022-06-29 |
| Principal Office Address Change | 2022-03-10 |
| Annual Report | 2021-06-18 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-06-06 |
| Annual Report | 2018-05-31 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
