| Name: | Rexel Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Name Reservation |
| Status: | Expired |
| Effective Date: | 15 Jun 2006 (19 years ago) |
| Business ID: | 893156 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 14951 Dallas ParkwayDallas, TX 75254 |
| Historical names: |
Summers Group, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Amanda J. Malburg | Vice President | 14951 Dallas Parkway, Dallas, TX 75254 |
| Jonathan Plotkin | Vice President | 14951 Dallas Parkway, Dallas, TX 75254 |
| Patrick Davis | Vice President | 1940 Fairway Dr. Suite A, San Leandro, CA 94577 |
| Name | Role | Address |
|---|---|---|
| Christopher P. Hartmann | President | 14951 Dallas Parkway, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| John C. Gschwind | Director | 1000 Brideport Ave 5th Floor, Shelton, CT 06484 |
| Timothy Bevins | Director | 14951 Dallas Parkway, Dallas, TX 75254 |
| Mark Daniel | Director | 14951 Dallas Parkway, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| John C. Gschwind | Secretary | 1000 Brideport Ave 5th Floor, Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| Timothy Bevins | Treasurer | 14951 Dallas Parkway, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Mark Daniel | Other | 14951 Dallas Parkway, Dallas, TX 75254 |
| 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 | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Name Reservation Form | Filed | 2006-05-31 | Name Reservation |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
