REXEL USA, INC.

Company Details

Name:	REXEL USA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	01 Jan 2015 (10 years ago)
Business ID:	1057305
State of Incorporation:	DELAWARE
Principal Office Address:	5429 LBJ Freeway, Suite 600Dallas, TX 75240
Fictitious names:	CAPITOL LIGHT REXEL COMMERCIAL & INDUSTRIAL Mayer Electric
Historical names:	REXEL HOLDINGS USA CORP. CAPITOL LIGHT REXEL COMMERCIAL & INDUSTRIAL

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Roger Little	Director	5429 LBJ Freeway, Suite 600, Dallas, TX 75240
Scott Asselborn	Director	5429 LBJ Freeway, Suite 600, Dallas, TX 75240

Chief Executive Officer

Name	Role	Address
Roger Little	Chief Executive Officer	5429 LBJ Freeway, Suite 600, Dallas, TX 75240

Chief Financial Officer

Name	Role	Address
Scott Asselborn	Chief Financial Officer	5429 LBJ Freeway, Suite 600, Dallas, TX 75240

Secretary

Name	Role	Address
John C Gschwind	Secretary	2 Corporate Drive, Suite 735, Shelton, CT 06484

Assistant Secretary

Name	Role	Address
Paul Kalocsay	Assistant Secretary	2 Corporate Drive, Suite 735, Shelton, CT 06484

Vice President

Name	Role	Address
Paul Kalocsay	Vice President	2 Corporate Drive, Suite 735, Shelton, CT 06484

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-07	Annual Report For REXEL USA, INC.
Annual Report	Filed	2024-03-20	Annual Report For REXEL USA, INC.
Fictitious Name Registration	Filed	2023-04-25	Fictitious Name Registration For REXEL USA, INC.
Annual Report	Filed	2023-03-22	Annual Report For REXEL USA, INC.
Fictitious Name Registration	Filed	2023-01-24	Fictitious Name Registration For REXEL USA, INC.
Fictitious Name Registration	Filed	2022-10-14	Fictitious Name Registration For REXEL USA, INC.
Annual Report	Filed	2022-04-19	Annual Report For REXEL USA, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-14	Annual Report For REXEL USA, INC.
Annual Report	Filed	2020-03-28	Annual Report For REXEL USA, INC.
Annual Report	Filed	2019-04-12	Annual Report For REXEL USA, INC.
Annual Report	Filed	2018-03-26	Annual Report For REXEL USA, INC.
Fictitious Name Registration	Filed	2018-03-15	Fictitious Name Registration For REXEL USA, INC.
Fictitious Name Registration	Filed	2018-02-05	Fictitious Name Registration For REXEL USA, INC.
Amendment Form	Filed	2018-01-05	Amendment For REXEL HOLDINGS USA CORP.
Annual Report	Filed	2017-04-08	Annual Report For REXEL HOLDINGS USA CORP.
Annual Report	Filed	2016-04-13	Annual Report For REXEL HOLDINGS USA CORP.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-14	Annual Report For REXEL HOLDINGS USA CORP.
Formation Form	Filed	2014-12-17	Formation For REXEL HOLDINGS USA CORP.

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State

REXEL USA, INC.

Company Details

Agent

Director

Chief Executive Officer

Chief Financial Officer

Secretary

Assistant Secretary

Vice President

Filings

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