REXEL, INC.

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Company Details

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Status:	Withdrawn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
Purpose:	WHOLESALE ELECTRICAL SUPPLIES DISTRIBUTION
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.
Principal Address:	14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA

Industry & Business Activity

NAICS

423610 Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of electrical construction materials; wiring supplies; electric light fixtures; light bulbs; and/or electrical power equipment for the generation, transmission, distribution, or control of electric energy. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
LINDA GEORGE	TREASURER	14951 DALLAS PARKWAY DALLAS, TX 75254 USA

SVP, DIRECTOR

Name	Role	Address
MARK DANIEL	SVP, DIRECTOR	14951 DALLAS PARKWAY DALLAS, TX 75254 USA

VP, CFO, ASSISTANT TREASURER, DIRECTOR

Name	Role	Address
MARK TESTA	VP, CFO, ASSISTANT TREASURER, DIRECTOR	14951 DALLAS PARKWAY DALLAS, TX 75254 USA

ASSISTANT SECRETARY

Name	Role	Address
PAUL KALOCSAY	ASSISTANT SECRETARY	14951 DALLAS PARKWAY DALLAS, TX 75254 USA

VP OF TAX

Name	Role	Address
ASHLEY ROMAN	VP OF TAX	14951 DALLAS PARKWAY DALLAS, TX 75254 USA

VP, ASSISTANT SECRETARY

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

CEO, EVP, CHAIRMAN, DIRECTOR

Name	Role	Address
BRIAN P. MCNALLY	CEO, EVP, CHAIRMAN, DIRECTOR	14951 DALLAS PARKWAY DALLAS, TX 75254 USA

VP, GENERAL COUNSEL, SECRETARY

Name	Role	Address
JOHN C. GSCHWIND	VP, GENERAL COUNSEL, SECRETARY	1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA

Events

Type	Date	Old Value	New Value
Name Change	2014-01-10	SUMMERS GROUP, INC.	REXEL, INC.

Filings

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

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Date of last update: 28 May 2025

Sources: Rhode Island Department of State