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REXEL, INC.

Company Details

Name: REXEL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 12 Jun 2006 (19 years ago)
Authority Date: 12 Jun 2006 (19 years ago)
Last Annual Report: 21 Jun 2017 (8 years ago)
Organization Number: 0639642
Principal Office: C/O REXEL, 14951 DALLAS PARKWAY, DALLAS, TX 75254
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
MARK DANIEL Director
BRIAN MCNALLY Director

President

Name Role
BRIAN MCNALLY President

Secretary

Name Role
JOHN GSCHWIND Secretary

Treasurer

Name Role
THOMAS SCHICKE Treasurer

Vice President

Name Role
ASHLEY ROMAN Vice President

Former Company Names

Name Action
SUMMERS GROUP, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2018-01-09
Annual Report 2017-06-21
Annual Report 2016-06-06
Registered Agent name/address change 2015-10-27
Registered Agent name/address change 2015-10-27
Annual Report 2015-06-25
Annual Report 2014-06-30
Amendment 2014-01-13
Annual Report 2013-06-14
Annual Report 2012-04-19

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State