| Entity Name: | REXEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | F13000003417 |
| FEI/EIN Number |
20-5021845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5429 LBJ Freeway, Dallas, TX, 75240, US |
| Mail Address: | 5429 LBJ Freeway, Dallas, TX, 75240, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Little Roger | President | 5429 LBJ Freeway, Dallas, TX, 75240 |
| Gschwind John C | Secretary | 2 Corporate Drive, Shelton, CT, 06484 |
| Asselborn Scott | Chief Financial Officer | 5429 LBJ Freeway, Dallas, TX, 75240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082567 | MAYER | ACTIVE | 2023-07-13 | 2028-12-31 | - | 5429 LYNDON B JOHNSON FREEWAY SUITE 600, DALLAS, TX, 75240 |
| G23000056577 | MAYER ELECTRIC | ACTIVE | 2023-05-04 | 2028-12-31 | - | 5429 LYNDON B JOHNSON FREEWAY, SUITE 600, DALLAS, TX, 75240 |
| G18000040260 | REXEL AUTOMATION SOLUTIONS | ACTIVE | 2018-03-27 | 2028-12-31 | - | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| G18000034995 | REXEL COMMERCIAL & INDUSTRIAL | ACTIVE | 2018-03-15 | 2028-12-31 | - | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| G18000029100 | GEXPRO SERVICES | EXPIRED | 2018-02-28 | 2023-12-31 | - | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| G18000029099 | GEXPRO | ACTIVE | 2018-02-28 | 2028-12-31 | - | 5429 LYNDON B JOHNSON FREEWAY, SUITE 600, DALLAS, TX, 75240 |
| G18000025709 | CAPITOL LIGHT | ACTIVE | 2018-02-21 | 2028-12-31 | - | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 5429 LBJ Freeway, Suite 600, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 5429 LBJ Freeway, Suite 600, Dallas, TX 75240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 5429 LBJ Freeway, Suite 600, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 5429 LBJ Freeway, Suite 600, Dallas, TX 75240 | - |
| NAME CHANGE AMENDMENT | 2018-01-04 | REXEL USA, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-18 |
| Name Change | 2018-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
