| Name: | REXEL USA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 12 Sep 2013 (11 years ago) |
| Date of Dissolution: | 12 Oct 2022 (2 years ago) |
| Date of Status Change: | 12 Oct 2022 (2 years ago) |
| Identification Number: | 000834558 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA |
| Purpose: | ELECTRICAL SUPPLY DISTRIBUTOR |
| NAICS: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Fictitious names: |
REXEL COMMERCIAL & INDUSTRIAL (trading name, 2018-03-16 - ) |
| Historical names: |
REXEL HOLDINGS USA CORP. |
| 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 |
|---|---|---|
| ASHLEY ROMAN | VICE PRESIDENT OF TAX | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN PLOTKIN | VICE PRESIDENT OF LEGAL TRANSACTIONS | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN PLOTKIN | ASSISTANT SECRETARY | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| PAUL KALOCSAY | ASSISTANT SECRETARY | 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| MARK TESTA | VICE PRESIDENT, ADMINISTRATION & FINANCE | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| MARK TESTA | CHIEF FINANCIAL OFFICER, REXEL NORTH AMERICA | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| MARK TESTA | ASSISTANT TREASURER | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY BAKER | CHIEF EXECUTIVE OFFICER REXEL USA | 10605 SW ALLEN BOULEVARD BEAVERTON, OR 97005 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY BAKER | SENIOR VICE PRESIDENT | 10605 SW ALLEN BOULEVARD BEAVERTON, OR 97005 USA |
| Name | Role | Address |
|---|---|---|
| PAUL KALOCSAY | VICE PRESIDENT, LEGAL TRANSACTIONS, SENIOR COUNSEL | 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| JOHN C. GSCHWIND | VP, LEGAL, GENERAL COUNSEL & CORPORATE SECRETARY | 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY BAKER | DIRECTOR | 10605 SW ALLEN BOULEVARD BEAVERTON, OR 97005 USA |
| MARK TESTA | DIRECTOR | 14951 DALLAS PARKWAY DALLAS, TX 75254 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2018-01-05 | REXEL HOLDINGS USA CORP. | REXEL USA, INC. |
| Number | Name | File Date |
|---|---|---|
| 202223929010 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220147390 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202190552400 | Annual Report | 2021-02-09 |
| 202033400310 | Annual Report | 2020-01-30 |
| 201986774390 | Annual Report | 2019-02-15 |
| 201860381500 | Fictitious Business Name Statement | 2018-03-16 |
| 201858110060 | Annual Report | 2018-02-12 |
| 201855700840 | Application for Amended Certificate of Authority | 2018-01-05 |
| 201731305910 | Annual Report | 2017-02-02 |
| 201693460520 | Annual Report | 2016-03-01 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
