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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
MARK DANIEL | Director |
BRIAN MCNALLY | Director |
Name | Role |
---|---|
BRIAN MCNALLY | President |
Name | Role |
---|---|
JOHN GSCHWIND | Secretary |
Name | Role |
---|---|
THOMAS SCHICKE | Treasurer |
Name | Role |
---|---|
ASHLEY ROMAN | Vice President |
Name | Action |
---|---|
SUMMERS GROUP, INC. | Old Name |
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