REXEL HOLDINGS USA CORP. (Entity# 03594925) is a corporation registered with California Secretary of State. The business incorporation date is August 8, 2013. The corporation status is Active.
| Corporation Number | 03594925 |
| Corporation Name | REXEL HOLDINGS USA CORP. |
| Incorporation Date | 2013-08-08 |
| Corporation Status | Active |
| SO File Number | FN97449 |
| SO File Date | 2017-07-24 |
| Mailing Address |
14951 Dallas Parkway Dallas TX 75254 |
| CEO Name | BRIAN MCNALLY |
| CEO Address |
14951 Dallas Parkway Dallas TX 75254 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-25 |
| Street Address | 14951 DALLAS PARKWAY |
| City | DALLAS |
| State | TX |
| Zip Code | 75254 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rexel International Projects Group, Inc. | 14951 Dallas Parkway, Dallas, TX 75254 | MITCHELL D WILLIAMS | 2010-12-21 |
| General Supply & Services, Inc. | 14951 Dallas Parkway, Dallas, TX 75254 | BRIAN MCNALLY | 2006-07-21 |
| Rexel, Inc. | 14951 Dallas Parkway, Dallas, TX 75254 | BRIAN MCNALLY | 1989-12-28 |
| First Gibraltar Mortgage Corporation | 14951 Dallas Parkway, Dallas, TX 75240 | JOHN C AVERETT | 1986-03-12 |
| Beacon Electric Supply | 14951 Dallas Parkway, Dallas, TX 75254 | JAMES HIBBERD | 1983-08-03 |
| Platt Electric Supply, Inc. | 14951 Dallas Parkway, Dallas, TX 75254 | CHRISTOPHER P HARTMANN | 1981-09-01 |
| Rexel, Inc. | 14951 Dallas Parkway, Dallas, TX 75254 | CHRISTOPHER P. HARTMANN | 1976-02-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lawprose, Inc. | 14180 Dallas Pkwy Ste 280, Dallas, TX 75254 | INCORP SERVICES, INC. | 2017-08-15 |
| Style and Grace, Inc. | 14827 Preston Rd, 1007, Dallas, TX 75254 | SABRINA BOXTON | 2017-06-26 |
| Chemcentral Pacific Corporation | 14902 Preston Rd Ste 404, Dallas, TX 75254 | JOSEPH WILLIAMS | 2017-04-27 |
| M-files, Inc. | 5050 Quorum Dr Ste 600, Dallas, TX 75254 | JAMES GEARY | 2016-05-11 |
| Ashford Inc. Which Will Do Business In California As Ainc | 14185 Dallas Parkway, Suite 1100, Dallas, TX 75254 | DERIC S. EUBANKS (PRES.) | 2015-10-12 |
| Cohen Mgmt, Inc. | 5225 Verde Valley Lane #215, Dallas, TX 75254 | STEVEN M. COHEN | 2014-10-28 |
| Panterra Gp, Inc. | 14901 Quorum Drive, Suite 320, Dallas, TX 75254 | KEVIN L HENRICHSON | 2014-08-28 |
| Glazer's, Inc. | 14911 Quorum Dr Ste 400, Dallas, TX 75254 | BENNETT J GLAZER | 2014-01-31 |
| Peopleanswers, Inc. | 14185 Dallas Parkway, Suite 550, Dallas, TX 75254 | GABRIEL P GONCALVES | 2013-12-10 |
| Rios Glover, A Professional Corporation | 14785 Preston Rd Ste 500, Dallas, TX 75254 | NIKKI FERMIN | 2013-07-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on REXEL HOLDINGS USA CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.