| Name: | REXEL, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 12 Jun 2006 (19 years ago) |
| Date of Dissolution: | 15 Jan 2019 (6 years ago) |
| Date of Status Change: | 15 Jan 2019 (6 years ago) |
| Identification Number: | 000156682 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA |
| Purpose: | WHOLESALE ELECTRICAL SUPPLIES DISTRIBUTION |
| NAICS: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Fictitious names: |
REXEL ENERGY SOLUTIONS (trading name, 2014-01-24 - ) REXEL (trading name, 2008-02-15 - ) REXEL CLS (trading name, 2006-06-23 - ) |
| Historical names: |
SUMMERS GROUP, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LINDA GEORGE | TREASURER | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| MARK DANIEL | SVP, DIRECTOR | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| MARK TESTA | VP, CFO, ASSISTANT TREASURER, DIRECTOR | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| PAUL KALOCSAY | ASSISTANT SECRETARY | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| ASHLEY ROMAN | VP OF TAX | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| BRENDAN O'HARE | VP, ASSISTANT SECRETARY | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| JONATHAN PLOTKIN | VP, ASSISTANT SECRETARY | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN P. MCNALLY | CEO, EVP, CHAIRMAN, DIRECTOR | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| JOHN C. GSCHWIND | VP, GENERAL COUNSEL, SECRETARY | 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-01-10 | SUMMERS GROUP, INC. | REXEL, INC. |
| Number | Name | File Date |
|---|---|---|
| 201984503550 | Application for Certificate of Withdrawal | 2019-01-15 |
| 201858112370 | Annual Report | 2018-02-12 |
| 201731102230 | Annual Report | 2017-01-30 |
| 201693461220 | Annual Report | 2016-03-01 |
| 201555407300 | Annual Report | 2015-02-20 |
| 201436762720 | Annual Report | 2014-03-03 |
| 201434217150 | Fictitious Business Name Statement | 2014-01-24 |
| 201432698140 | Application for Amended Certificate of Authority | 2014-01-10 |
| 201312559420 | Annual Report | 2013-02-22 |
| 201290211110 | Annual Report | 2012-02-27 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
