REXEL, INC.

Company Details

Name:	REXEL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Mar 1866 (159 years ago) (Companies founded in March 1866)
Date of dissolution:	31 Dec 2013
Entity Number:	17382
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 2500000

Type CAP

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER P HARTMANN	Chief Executive Officer	14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254

History

Start date	End date	Type	Value
2010-04-14	2011-07-06	Address	6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2008-04-29	2010-04-14	Address	6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2008-04-29	2011-07-06	Address	6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2006-04-04	2008-04-29	Address	6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2006-04-04	2008-04-29	Address	6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2002-03-13	2006-04-04	Address	6700 LBJ FREEWAY, STE 3200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2000-04-20	2006-04-04	Address	6700 LBJ FRWY, STE 3200, DALLAS, TX, 75240, 6503, USA (Type of address: Principal Executive Office)
2000-04-20	2002-03-13	Address	6700 LBJ FRWY, STE 3200, DALLAS, TX, 75240, 6503, USA (Type of address: Chief Executive Officer)
2000-04-20	2000-10-12	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-18	2011-04-28	Address	80 STATE ST. 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-03-19	2000-04-20	Address	150 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1994-10-13	2000-04-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-13	1998-03-19	Address	HILL THOMPSON CAPITAL MARKETS, 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-10-13	2000-04-20	Address	150 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1994-08-12	1994-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-01	1989-08-01	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 12
1989-08-01	1995-05-15	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 12
1989-08-01	1989-08-01	Shares	Share type: PAR VALUE, Number of shares: 37000000, Par value: 1
1989-08-01	1995-05-15	Shares	Share type: PAR VALUE, Number of shares: 37000000, Par value: 1
1986-05-21	1989-08-01	Shares	Share type: PAR VALUE, Number of shares: 17000000, Par value: 1
1986-05-21	1986-05-21	Shares	Share type: PAR VALUE, Number of shares: 17000000, Par value: 1
1986-05-21	1989-08-01	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 12
1986-05-21	1986-05-21	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 12
1970-09-08	1986-05-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1970-09-08	1986-05-21	Shares	Share type: PAR VALUE, Number of shares: 401781, Par value: 1.5
1970-09-08	1970-09-08	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1970-09-08	1986-05-21	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 12
1970-09-08	1970-09-08	Shares	Share type: PAR VALUE, Number of shares: 401781, Par value: 1.5
1970-09-08	1970-09-08	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 12
1968-04-29	1970-09-08	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 12
1968-04-29	1968-04-29	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 12
1968-04-29	1968-04-29	Shares	Share type: PAR VALUE, Number of shares: 401781, Par value: 1.5
1968-04-29	1970-09-08	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1968-04-29	1968-04-29	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1968-04-29	1970-09-08	Shares	Share type: PAR VALUE, Number of shares: 401781, Par value: 1.5
1967-11-10	1967-11-10	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 12
1967-11-10	1967-11-10	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1967-11-10	1968-04-29	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 12
1967-11-10	1968-04-29	Shares	Share type: PAR VALUE, Number of shares: 401781, Par value: 1.5
1967-11-10	1968-04-29	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1967-11-10	1967-11-10	Shares	Share type: PAR VALUE, Number of shares: 401781, Par value: 1.5
1967-03-31	1967-03-31	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 12
1967-03-31	1995-05-15	Name	WILLCOX & GIBBS, INC.
1967-03-31	1967-03-31	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1967-03-31	1967-11-10	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 12
1967-03-31	1967-11-10	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1960-08-24	1960-11-15	Shares	Share type: CAP, Number of shares: 0, Par value: 1750000
1960-03-04	1960-08-24	Shares	Share type: CAP, Number of shares: 0, Par value: 1796550
1959-01-26	1960-03-04	Shares	Share type: CAP, Number of shares: 0, Par value: 1827600
1958-02-25	1959-01-26	Shares	Share type: CAP, Number of shares: 0, Par value: 1837600
1956-05-14	1958-02-25	Shares	Share type: CAP, Number of shares: 0, Par value: 1850000
1955-04-01	1956-05-14	Shares	Share type: CAP, Number of shares: 0, Par value: 1366950
1954-06-15	1955-04-01	Shares	Share type: CAP, Number of shares: 0, Par value: 1814400
1949-02-24	1954-06-15	Shares	Share type: CAP, Number of shares: 0, Par value: 1850000
1948-05-13	1949-02-24	Shares	Share type: CAP, Number of shares: 0, Par value: 1450000
1941-03-13	1994-08-12	Address	214 WEST 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1934-12-18	1941-03-13	Address	658 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1922-12-18	1948-05-13	Shares	Share type: CAP, Number of shares: 0, Par value: 1500000
1878-03-20	1922-12-18	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1872-10-16	1878-03-20	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1866-03-02	1967-03-31	Name	WILLCOX & GIBBS SEWING MACHINE COMPANY
1866-03-02	1872-10-16	Shares	Share type: CAP, Number of shares: 0, Par value: 500000

Filings

Filing Number	Date Filed	Type	Effective Date
131220000103	2013-12-20	CERTIFICATE OF MERGER	2013-12-31
120510002838	2012-05-10	BIENNIAL STATEMENT	2012-03-01
110706002080	2011-07-06	AMENDMENT TO BIENNIAL STATEMENT	2010-03-01
110428000974	2011-04-28	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-28
100414003020	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080429002424	2008-04-29	BIENNIAL STATEMENT	2008-03-01
060404002821	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040316002313	2004-03-16	BIENNIAL STATEMENT	2004-03-01
020313002890	2002-03-13	BIENNIAL STATEMENT	2002-03-01
010628000773	2001-06-28	CERTIFICATE OF AMENDMENT	2001-06-28
010601000777	2001-06-01	CERTIFICATE OF AMENDMENT	2001-06-01
001012000703	2000-10-12	CERTIFICATE OF CHANGE	2000-10-12
000420002262	2000-04-20	BIENNIAL STATEMENT	2000-03-01
990218000543	1999-02-18	CERTIFICATE OF CHANGE	1999-02-18
980319002078	1998-03-19	BIENNIAL STATEMENT	1998-03-01
980130000704	1998-01-30	CERTIFICATE OF AMENDMENT	1998-01-30
971230000796	1997-12-30	CERTIFICATE OF MERGER	1997-12-30
950515000488	1995-05-15	CERTIFICATE OF AMENDMENT	1995-05-15
941013002016	1994-10-13	BIENNIAL STATEMENT	1994-03-01
940812000203	1994-08-12	CERTIFICATE OF CHANGE	1994-08-12
921112000528	1992-11-12	CERTIFICATE OF AMENDMENT	1992-11-12
C087470-2	1989-12-18	ASSUMED NAME CORP INITIAL FILING	1989-12-18
C039513-3	1989-08-01	CERTIFICATE OF AMENDMENT	1989-08-01
B731159-11	1989-01-19	CERTIFICATE OF AMENDMENT	1989-01-19
B640986-3	1988-05-18	CERTIFICATE OF AMENDMENT	1988-05-18
B361400-4	1986-05-21	CERTIFICATE OF AMENDMENT	1986-05-21
A982927-6	1983-05-24	CERTIFICATE OF AMENDMENT	1983-05-24
A857616-1	1982-04-08	ERRONEOUS ENTRY	1982-04-08
DP-10489	1982-03-31	DISSOLUTION BY PROCLAMATION	1982-03-31
A715444-19	1980-11-18	CERTIFICATE OF AMENDMENT	1980-11-18
A575700-4	1979-05-16	CERTIFICATE OF AMENDMENT	1979-05-16
A570970-4	1979-04-26	CERTIFICATE OF AMENDMENT	1979-04-26
A570969-4	1979-04-26	CERTIFICATE OF AMENDMENT	1979-04-26
A561120-4	1979-03-20	CERTIFICATE OF AMENDMENT	1979-03-20
A531590-7	1978-11-20	CERTIFICATE OF AMENDMENT	1978-11-20
A262712-5	1975-09-30	CERTIFICATE OF AMENDMENT	1975-09-30
A233323-13	1975-05-13	CERTIFICATE OF AMENDMENT	1975-05-13
A228297-4	1975-04-22	CERTIFICATE OF MERGER	1975-04-22
A222657-3	1975-03-26	CERTIFICATE OF MERGER	1975-03-26
A195504-13	1974-11-21	CERTIFICATE OF AMENDMENT	1974-11-21
A195129-12	1974-11-19	CERTIFICATE OF AMENDMENT	1974-11-19
A172270-14	1974-07-29	CERTIFICATE OF AMENDMENT	1974-07-29
A152686-3	1974-05-01	CERTIFICATE OF MERGER	1974-05-01
A81999-4	1973-06-28	CERTIFICATE OF MERGER	1973-06-30
A70236-12	1973-05-08	CERTIFICATE OF AMENDMENT	1973-05-08
A60746-4	1973-03-29	CERTIFICATE OF MERGER	1973-03-30
966521-5	1972-02-10	CERTIFICATE OF MERGER	1972-02-14
926415-11	1971-08-10	CERTIFICATE OF AMENDMENT	1971-08-10
856513-4	1970-09-08	CERTIFICATE OF AMENDMENT	1970-09-08
814922-11	1970-02-13	CERTIFICATE OF AMENDMENT	1970-02-13
772384-11	1969-07-25	CERTIFICATE OF AMENDMENT	1969-07-25
755403-4	1969-05-08	CERTIFICATE OF AMENDMENT	1969-05-08
743272-11	1969-03-14	CERTIFICATE OF AMENDMENT	1969-03-14
680013-3	1968-04-29	CERTIFICATE OF AMENDMENT	1968-04-29
648386-11	1967-11-10	CERTIFICATE OF AMENDMENT	1967-11-10
611036-9	1967-03-31	CERTIFICATE OF AMENDMENT	1967-03-31
572129-4	1966-08-04	CERTIFICATE OF AMENDMENT	1966-08-04
318665	1962-03-28	CERTIFICATE OF AMENDMENT	1962-03-28
240806	1960-11-15	CERTIFICATE OF AMENDMENT	1960-11-15
231314	1960-09-06	CERTIFICATE OF AMENDMENT	1960-09-06
229789	1960-08-24	CERTIFICATE OF AMENDMENT	1960-08-24
204353	1960-03-04	CERTIFICATE OF AMENDMENT	1960-03-04
143378	1959-01-26	CERTIFICATE OF AMENDMENT	1959-01-26
101591	1958-03-27	CERTIFICATE OF AMENDMENT	1958-03-27
97795	1958-02-25	CERTIFICATE OF AMENDMENT	1958-02-25
18313	1956-05-14	CERTIFICATE OF AMENDMENT	1956-05-14
8981-137	1955-04-01	CERTIFICATE OF AMENDMENT	1955-04-01
8756-123	1954-06-15	CERTIFICATE OF AMENDMENT	1954-06-15
7532-60	1949-06-07	CERTIFICATE OF AMENDMENT	1949-06-07
7467-44	1949-02-24	CERTIFICATE OF AMENDMENT	1949-02-24
7282-136	1948-05-17	CERTIFICATE OF AMENDMENT	1948-05-17
7280-135	1948-05-13	CERTIFICATE OF AMENDMENT	1948-05-13
DES49693	1941-03-13	CERTIFICATE OF AMENDMENT	1941-03-13
5257-88	1937-09-17	CERTIFICATE OF AMENDMENT	1937-09-17
DES18131	1934-12-18	CERTIFICATE OF AMENDMENT	1934-12-18
2080-160	1922-12-18	CERTIFICATE OF AMENDMENT	1922-12-18
1243-57	1916-01-28	CERTIFICATE OF AMENDMENT	1916-01-28
128-91	1891-02-25	CERTIFICATE OF AMENDMENT	1891-02-25
54-106	1878-03-20	CERTIFICATE OF AMENDMENT	1878-03-20
44-121	1874-03-11	CERTIFICATE OF AMENDMENT	1874-03-11
40-137	1872-10-16	CERTIFICATE OF AMENDMENT	1872-10-16
36-73	1871-06-09	CERTIFICATE OF AMENDMENT	1871-06-09
20-8	1866-03-02	CERTIFICATE OF INCORPORATION	1866-03-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

REXEL, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address