| Name: | REXEL, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 23 Dec 1996 (28 years ago) |
| Branch of: | REXEL, INC., NEW YORK (Company Number 3377351) |
| Business ID: | 637078 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 6700 LBJ FREEWAY, STE 3200DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| FREDERIC DE CASTRO | Director | 150 ALHAMBRA CIRCLE #900, CORAL GABLES, FL 33134 |
| R GARY GENTLES | Director | 150 ALHAMBRA CIRCLE #900, CORAL GABLES, FL 33134 |
| JOHN TOMASSO | Director | 6700 LBJ FREEWAY #3200, DALLAS, TX 75240 |
| JOHN B FRASER | Director | 150 ALHAMBRA CIRCLE #900, CORAL GABLES, FL 33134 |
| RS WATERMAN | Director | 6700 LBJ FRWY #3200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| JOHN TOMASSO | Secretary | 6700 LBJ FREEWAY #3200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| JOHN TOMASSO | Vice President | 6700 LBJ FREEWAY #3200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| RASHUD MAGSOOD | Treasurer | 6700 LBJ FRWY #3200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| RS WATERMAN | President | 6700 LBJ FRWY #3200, DALLAS, TX 75240 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2003-04-04 | Withdrawal |
| Annual Report | Filed | 2002-07-23 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Annual Report | Filed | 2000-04-03 | Annual Report |
| Annual Report | Filed | 1999-03-17 | Annual Report |
| Amendment Form | Filed | 1999-01-11 | Amendment |
| Annual Report | Filed | 1998-03-19 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
