REXEL USA, INC.
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Roger Little | Chief Executive Officer | 5429 LBJ Freeway, Suite 600, Dallas, TX 75240 |
| Name | Role | Address |
|---|---|---|
| Scott Asselborn | Chief Financial Officer | 5429 LBJ Freeway, Suite 600, Dallas, TX 75240 |
| Name | Role | Address |
|---|---|---|
| John C Gschwind | Secretary | 2 Corporate Drive, Suite 735, Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| Paul Kalocsay | Assistant Secretary | 2 Corporate Drive, Suite 735, Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| Paul Kalocsay | Vice President | 2 Corporate Drive, Suite 735, Shelton, CT 06484 |
| 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. |
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Date of last update: 15 May 2025
Sources: Company Profile on Mississippi Secretary of State Website