Entity Summary
ID Number: 000834558    
Summary for:  REXEL USA, INC.
The exact name of the Foreign Corporation:   REXEL USA, INC.
The name was changed from: REXEL HOLDINGS USA CORP. on 01-05-2018
The fictitious name of: REXEL COMMERCIAL & INDUSTRIAL was filed on 03-16-2018
Entity type:   Foreign Corporation
Identification Number: 000834558
Date of Qualification in Rhode Island:   09-12-2013 Effective Date:   09-12-2013
Date of Revocation Certificate:   10-12-2022  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 14951 DALLAS PARKWAY
City or Town, State, Zip, Country: DALLAS,   TX   75254   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERLINDA GEORGE 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
VICE PRESIDENT OF TAXASHLEY ROMAN 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
VICE PRESIDENT OF LEGAL TRANSACTIONSJONATHAN PLOTKIN 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
ASSISTANT SECRETARYJONATHAN PLOTKIN 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
VICE PRESIDENT, ADMINISTRATION & FINANCE MARK TESTA 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
CHIEF FINANCIAL OFFICER, REXEL NORTH AMERICAMARK TESTA 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
ASSISTANT TREASURERMARK TESTA 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
CHIEF EXECUTIVE OFFICER REXEL USA JEFFREY BAKER 10605 SW ALLEN BOULEVARD BEAVERTON, OR 97005 USA
SENIOR VICE PRESIDENT JEFFREY BAKER 10605 SW ALLEN BOULEVARD BEAVERTON, OR 97005 USA
VICE PRESIDENT, LEGAL TRANSACTIONS, SENIOR COUNSEL PAUL KALOCSAY 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA
ASSISTANT SECRETARYPAUL KALOCSAY 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA
VP, LEGAL, GENERAL COUNSEL & CORPORATE SECRETARYJOHN C. GSCHWIND 1000 BRIDGEPORT AVE, 5TH FLOOR SHELTON, CT 06484 USA
DIRECTORJEFFREY BAKER 10605 SW ALLEN BOULEVARD BEAVERTON, OR 97005 USA
DIRECTORMARK TESTA 14951 DALLAS PARKWAY DALLAS, TX 75254 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01004,0001,001
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State