REXEL HOLDINGS USA CORP., 1105073

14951 DALLAS PKWY, DALLAS, 75254, TX

Subject REXEL HOLDINGS USA CORP. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1105073 and its seat is at 14951 DALLAS PKWY, DALLAS, 75254, TX. The company was established on 12th June 2013 and its actual status is Active.

Entity Name	REXEL HOLDINGS USA CORP.
Entity Number	1105073

Status	Active
Incorporation Date	12th June 2013
Business Address	14951 DALLAS PKWY, DALLAS, 75254, TX
Mailing Address	14951 DALLAS PKWY, DALLAS, 75254, TX
Citizenship/State Inc	Foreign/DE
Legal form	Stock

The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are BRIAN P. MCNALLY, who’s seat is at 14951 DALLAS PKWY, DALLAS, 75254, TX, GARY HAIRE, who’s seat is at 14951 DALLAS PKWY, DALLAS, TX, JOHN GSCHWIND, who’s seat is at 1000 BRIDGEPORT AVE, 5TH FLOOR, SHELTON, 06484, CT, RUDY PROVOOST, who’s seat is at 14951 DALLAS PKWY, DALLAS, 75254, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

Role	Principal
Title	CEO
Residence Address	14951 DALLAS PKWY, DALLAS, 75254, TX
Business Address	14951 DALLAS PKWY, DALLAS, 75254, TX

Role	Principal
Title	CFO
Residence Address	14951 DALLAS PKWY, DALLAS, TX
Business Address	14951 DALLAS PKWY, DALLAS, TX

Role	Principal
Title	SECRETARY
Residence Address	1000 BRIDGEPORT AVE, 5TH FLOOR, SHELTON, 06484, CT
Business Address	1000 BRIDGEPORT AVE, 5TH FLOOR, SHELTON, 06484, CT

Role	Principal
Title	DIRECTOR
Residence Address	14951 DALLAS PKWY, DALLAS, 75254, TX
Business Address	14951 DALLAS PKWY, DALLAS, 75254, TX

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

885 THIRD AVENUE, SUITE 1940, NEW YORK, 10022, NY

18 RIDGEWOOD DRIVE, MARLBOROUGH, 06447, CT

1180 BEREA INDUSTRIAL PARKWAY, BEREA, 44017, OH

3110 KETTERING BLVD, MORAINE, 45439, OH

369 CENTER STREET, MANCHESTER, 06040, CT

51 RIDGEWOOD ROAD, MIDDLETOWN, 06457, CT

19 OLD BARN ROAD, FAIRFIELD, 06824, CT

5 DWIGHT DR, MIDDLEFIELD, 06455, CT

133 DARTMOUTH DRIVE, MYSTIC, 06355, CT

35 CLIFFDALE ROAD, GREENWICH, 06831, CT

353 SCOTT SWAMP RD, UNIT 1, FARMINGTON, 06032, CT

99 SEAVIEW BLVD, PORT WASHINGTON, 11050, NY

130 WEST CENTER ST, MANCHESTER, 06040, CT

134 OLD POST ROAD, SOUTHPORT, 06890, CT

48 BLUE HILLS RD, MONROE, 06468, CT

100 PUTNAM PARK RD., BETHEL, 06801, CT

225 CAPTAIN THOMAS BLVD, WEST HAVEN, 06516, CT

411 ORANGE ST., #9, NEW HAVEN, 06511, CT

235 HANOVER ST., UNIT #4, MERIDEN, 06450, CT

28 CHERYL DR, FARMINGTON, 06032, CT

68 WILLOWBROOK AVE, STAMFORD, 06902, CT

280 TRUMBULL ST 21ST FLR, HARTFORD, 06103, CT

1585 MERIDEN RD, WOLCOTT, 06716, CT

9755 PATUXENT WOODS DRIVE, SUITE 300, COLUMBIA, 21046, MD

6060 COVENTRY DR., ELKHORN, 68022, NE

383 MOOSUP POND RD., MOOSUP, 06354, CT

13401 KONTERRA DRIVE, LAUREL, 20707, MD

290 MAIN STREET, 1ST FLOOR, ANSONIA, 06401, CT

BUILDING A, SUITE 100A, MERIDEN, 06450, CT

888 RIVERBANK ROAD, STAMFORD, 06903, CT

73 RUSS STREET, HARTFORD, 06106, CT

285 FAIRFIELD AVENUE, BRIDGEPORT, 06604, CT

22 HANCOCK COURT, SOUTH SETAUKET, 11720, NY

113 MILL RD, WOODBURY, 06798, CT

5 WESTCHESTER PLAZA, SUITE 105, ELMSFORD, 10523, NY

SUITE 400, C/O OFFICE OF GENERAL COUNSEL, TACOMA, 98402, WA

REGISTERED AGENT, 127 LAKESHORE DRIVE, EASLEY, 29642, SC

990 NORTH PLEASANT ST., APT G12, AMHERST, 01002, MA

301 ROUTE 17N, 9TH FL, RUTHERFORD, 07070, NJ

1176 ROUTE 163, OAKDALE, 06370, CT

183 STRAWBERRY HILL, NORWALK, 06851, CT

4729 HARGROVE RD, RALEIGH, 27604, NC

26 ELM STREET, 3RD FL., NEW HAVEN, 06510, CT

190 MAIN ST, SOUTHINGTON, 06489, CT

ATTN: KIM KILLEEN, P O BOX 3146, SAVANNAH, 31402, GA

50 FITCH STREET, SUITE 206B, NEW HAVEN, 06515, CT

44 LEFOLL BLVD, SOUTH WINDSOR, 06074, CT

38 MAIDEN LANE, PLAINVILLE, 06062, CT

44 LEFOLL BLVD, SOUTH WINDSOR, 06074, CT

152 WASHINGTON AVE., HAMDEN, 06518, CT

6 ANDREWS STREET, BRISTOL, 06010, CT

406 CANTERBURY ROAD, BROOKLYN, 06234, CT

160 DEERFIELD RIDGE DRIVE, MYSTIC, 06355, CT

1346 BANTAM ROAD, BANTAM, 06750, CT

92 EAST AVENUE, UNIT A, NEW CANAAN, 06840, CT

22 EAGLE COURT, EAST HARTFORD, 06118, CT

44 BUTTONBALL LANE, GLASTONBURY, 06033, CT

27B STATION RD, BROOKFIELD, 06804, CT

9 FOX HOLLOW, OLD SAYBROOK, 06475, CT

48 TRUMBULL STREET, MERIDEN, 06451, CT

19 FRONTIER ROAD, COS COB, 06807, CT

629 HOWARD AVE FL 2, NEW HAVEN, 06519, CT

1071 SOUTH MAIN STREET, PLANTSVILLE, 06479, CT

7 ALBAN RD, ENFIELD, 06082, CT

62 VIRGIL ST, APT 3, STAMFORD, 06902, CT

20 TUTTLE PLACE, SUITE 4A, MIDDLETOWN, 06457, CT

141 EDGEWOOD DR, GUILFORD, 06437, CT

86 OLD FARMS RD, DURHAM, 06422, CT

6220 WEST 3RD ST, APT 319, LOS ANGELES, 90036, CA

10 ORANGE ST, NORWALK, 06850, CT

82 HICKORY DRIVE, NEW CANAAN, 06840, CT

72 UPPER CHURCH HILL ROAD, WASHINGTON DEPOT, 06794, CT

17 MEETINGHOUSE LANE, MILFORD, 06460, CT

16 WINDFIELD ST, NORWALK, 06855, CT

112 HORSE TAVERN RD, TRUMBULL, 06611, CT

71 FRANCES ANN DRIVE, WATERTOWN, 06779, CT

57 EXCHANGE STREET, SUITE 300, PORTLAND, 04101, ME

431 STRAWBERRY HILL, NORWALK, 06902, CT

10 DANIELLE ROAD, GRANBY, 06035, CT

259 GRANDVIEW RD, FAIRFIELD, 06825, CT

2058 MAIN ST., BRIDGEPORT, 06604, CT

117 PARK PLACE, RICHMOND, 94801, CA

118 EAST 60TH STREET, SUITE 9F, NEW YORK, 10022, NY

96 ARCH STREET, NEW BRITAIN, 06489, CT

121 WALL ST, BRIDGEPORT, 06604, CT

18 BERKSHIRE RD, ROCKY HILL, 06067, CT

155 NORTH IVY STREET, TRAILER #9, BRANFORD, 06405, CT

460 MAIN STREET, MIDDLETOWN, 06457, CT

4 APPLE LANE, REDDING, 06896, CT

434 BARLOW CEMETERY RD, WOODSTOCK, 06281, CT

8 PINE WOOD RD., BRANFORD, 06405, CT

185 N. WOLFE ROAD, SUNNYVALE, 94086, CA

14201 DALLAS PARKWAY, DALLAS, 75254, TX

14800 LANDMARK BLVD., SUITE 400, DALLAS, 75254, TX

14800 LANDMARK BLVD STE 4, DALLAS, 75254, TX

14800 LANDMARK BLVD STE 400, DALLAS, 75254, TX

14785 PRESTON ROAD, SUITE #550, DALLAS, 75254, TX

14785 PRESTON RD., SUITE 975, DALLAS, 75254, TX

7920 BELT LINE ROAD, SUITE 1010, DALLAS, 75254, TX

14881 QUORUM DRIVE, SUITE 300, DALLAS, 75254, TX

14785 PRESTON ROAD, SUITE 1150, DALLAS, 75254, TX

14180 DALLAS PARKWAY, SUITE 620, DALLAS, 75254, TX

5000 QUORUM DR, SUITE 600, DALLAS, 75254, TX

14185 DALLAS PARKWAY, SUITE 300, DALLAS, 75254, TX

14180 DALLAS PARKWAY, SUITE 720, DALLAS, 75254, TX

CTOPENDATA

REXEL HOLDINGS USA CORP.

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