REXEL HOLDINGS USA CORP.
Main Information
| Company Name | REXEL HOLDINGS USA CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2014123000850 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2015-01-01 |
| Original Formation Date | 2006-06-06 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
REXEL HOLDINGS USA CORP. operates as a Foreign For-Profit Corporation with business ID 1118295.REXEL HOLDINGS USA CORP. was formed on Thursday 1st January 2015, so this company age is nine years, four months and sixteen days. This company is currently active .
Principal office address of REXEL HOLDINGS USA CORP. is 14951 DALLAS PKWY, DALLAS, TX, 75254, USA. This address coordinates are: 32° 57' 8.4" N , 96° 49' 24.8" W.
There are currently five company principals in REXEL HOLDINGS USA CORP.. They are: president BRIAN P MCNALLY, secretary JOHN C GSCHWIND, treasurer THOMAS SCHICKE, director PATRICK BERARD, director BRIAN P MCNALLY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 57' 8.4" N
96° 49' 24.8" W
Address
Principal Office Address: 14951 DALLAS PKWY, DALLAS, TX, 75254, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BRIAN P MCNALLY | President | 14951 DALLAS PKWY, DALLAS, TX, 75254, USA |
| View BRIAN P MCNALLY Full Report » | ||
| JOHN C GSCHWIND | Secretary | 14951 DALLAS PKWY, Dallas, TX, 75254, USA |
| View JOHN C GSCHWIND Full Report » | ||
| THOMAS SCHICKE | Treasurer | 14951 DALLAS PARKWAY, Dallas, TX, 75254, USA |
| View THOMAS SCHICKE Full Report » | ||
| PATRICK BERARD | DIRECTOR | 14951 DALLAS PKWY, Dallas, TX, 75254, USA |
| View PATRICK BERARD Full Report » | ||
| BRIAN P MCNALLY | DIRECTOR | 14951 DALLAS PKWY, Dallas, TX, 75254, USA |
| View BRIAN P MCNALLY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2014-12-29 | 2015-01-01 | 0005263786 |
| Business Entity Report | 2017-01-03 | 2017-01-03 | 0007469128 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MHM, INC. | 14651 DALLAS PARKWAY SUITE 400, DALLAS, TX, 75240, USA | Revoked |
| ELJER PLUMBINGWARE, INC. | 14801 Quorum Dr., DALLAS, TX, 75248, USA | Withdrawn |
| RESTAURANT PROPERTY DEVELOPMENT COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
| INDISHAK COMPANY INC | 5220 Spring Valley Road, DALLAS, TX, 75240 - 2411, USA | Admin Dissolved |
| PIZZA HUTS OF CINCINNATI, INC. | 14841 Dallas Pkwy., DALLAS, TX, 75240 - 2100, USA | Merged |
| ASSOCIATED MANAGING AGENTS PREMIUM FINANCE COMPANY | 14840 LANDMARK BLVD 3300, DALLAS, TX, 75240, USA | Withdrawn |
| BANCA CORPORATION | 14951 Dallas Pkwy. # 1010, DALLAS, TX, 75240, USA | Withdrawn |
| CAPITAL REALTY GROUP SENIOR HOUSING, INC. | 14160 Dallas Parkway, Suite 300, DALLAS, TX, 75240, USA | Withdrawn |
| NATIONAL TEACHER ASSOCIATES INC | 5220 Spring Valley #400, DALLAS, TX, 75240, USA | Withdrawn |
| RESTAURANT REALTY COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| REXEL HOLDINGS USA CORP. | 14951 DALLAS PKWY, DALLAS, TX, 75254, USA | Active |
| REXEL INTERNATIONAL PROJECTS GROUP, INC. | 14951 DALLAS PKWY, DALLAS, TX, 75254, USA | Withdrawn |
| REXEL INTERNATIONAL PROJECTS GROUP, INC. | Expired | |
| REXEL, INC. | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA | Active |
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