REXEL, INC.
Main Information
| Company Name | REXEL, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006061500101 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2006-06-13 |
| Original Formation Date | 1989-12-21 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
REXEL, INC. operates as a Foreign For-Profit Corporation with business ID 647236.REXEL, INC. was formed on Tuesday 13th June 2006, so this company age is seventeen years, eleven months and three days. This company is currently active .
Principal office address of REXEL, INC. is 14951 DALLAS PARKWAY, 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, INC.. They are: director MARK DANIEL, president BRIAN MCNALLY, director BRIAN MCNALLY, treasurer ELIZABETH GALLOWAY, vp tax ELIZABETH GALLOWAY. REXEL, INC. had 1 other name: SUMMERS GROUP, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more rexel, companies.
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REXEL, INC. on map
GPS
Data: 32° 57' 8.4" N
96° 49' 24.8" W
Address
Principal Office Address: 14951 DALLAS PARKWAY, 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 |
|---|---|---|
| MARK DANIEL | DIRECTOR | 14951 DALLAS PARKWAY, Dallas, TX, 75254, USA |
| View MARK DANIEL Full Report » | ||
| BRIAN MCNALLY | President | 14951 DALLAS PARKWAY, Dallas, TX, 75254, USA |
| View BRIAN MCNALLY Full Report » | ||
| BRIAN MCNALLY | DIRECTOR | 14951 DALLAS PARKWAY, Dallas, TX, 75254, USA |
| View BRIAN MCNALLY Full Report » | ||
| ELIZABETH GALLOWAY | Treasurer | 14951 DALLAS PARKWAY, Dallas, TX, 75254, USA |
| View ELIZABETH GALLOWAY Full Report » | ||
| ELIZABETH GALLOWAY | VP TAX | 14951 DALLAS PARKWAY, Dallas, TX, 75254, USA |
| View ELIZABETH GALLOWAY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-06-13 | 2006-06-13 | 0004001524 |
| Business Entity Report | 2008-07-02 | 2008-07-02 | 0004001525 |
| Business Entity Report | 2010-06-22 | 2010-06-22 | 0004001526 |
| Business Entity Report | 2012-04-25 | 2012-04-25 | 0004001527 |
| Application for Amended Certificate of Authority | 2014-01-09 | 2014-01-09 | 0004001528 |
| Business Entity Report | 2014-06-30 | 2014-06-30 | 0004001529 |
| Business Entity Report | 2016-06-27 | 2016-06-27 | 0007343751 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| DELAWARE SUMMERS GROUP, INC. | 2014-01-09 | 2014-01-09 | 0004001528 |
| SUMMERS GROUP, INC. | 2014-01-09 | 2014-01-09 | 0004001528 |
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, INC. | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA | Active |
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