Hellmann Worldwide Logistics, Inc. Overview
Hellmann Worldwide Logistics, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 19, 1988 and is approximately thirty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Hellmann Worldwide Logistics, Inc.
Network Visualizer
Advertisements
Key People
Who own Hellmann Worldwide Logistics, Inc.
| Name | |
|---|---|
| Peter Huewel 2 |
President
|
| Steen Christensen 1 |
President
Chief Executive Officer
|
| Christopher Wehrhahn 1 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Kendra Hobbs |
Treasurer
Secretary
|
| Adrien Nicholson 2 |
Director
Secretary
|
| Asta Frank |
Asst Secretary
|
| Frank Scheibner 1 |
Chairman
President
CEO
Director
|
| Karl Weyeneth 2 |
President
|
| Roger Haeussler 2 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Christopher Dale |
President
Secretary
|
| Frank Scheigner |
CEO
Director
|
| Julian Riches 4 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Dieter Kasprzyk 2 |
Treasurer
|
| Mark Sola 1 |
Treasurer
Director
Secretary
Vice President
Assistant Secretary
|
| Jan Dekempe 1 |
Treasurer
|
| Pascal Bolte 1 |
Treasurer
Secretary
Assistant Secretary
|
| Diana Hudyka |
Treasurer
Secretary
|
| Frank Asta |
Treasurer
Secretary
|
| Jost Hellmann 4 |
Director
|
| Steve Lee 2 |
Director
Secretary
|
| Klaus Hellmann 2 |
Director
|
| Darlene Refici 1 |
Secretary
|
| Roser Hacussler |
Director
|
| Arnold Goldstein |
Secretary
Vice President
COO
|
| Roser Haeussler |
Director
|
| Thomas Knecht |
Director
|
| Robert Laird 1 |
Vice President
|
Showing 8 records out of 27
Other Companies for Hellmann Worldwide Logistics, Inc.
Hellmann Worldwide Logistics, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hpl-Apollo, LLC |
Active
|
2012 |
4
|
Member
|
| Hellmann Worldwide Logistics Finance Beta LLC |
Inactive
|
2014 |
1
|
Member
|
Corporate Filings for Hellmann Worldwide Logistics, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000006818 |
| Date Filed: | Tuesday, December 23, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9131006 |
| Date Filed: | Monday, April 27, 1992 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01653882 |
| Date Filed: | Wednesday, December 6, 1989 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 1236838 |
| Date Filed: | Friday, February 19, 1988 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/19/1988 | Name History/Actual | Hellmann International Forwarders Inc. |
|
2/19/1988 | Name History/Actual | Hellmann International Forwarders Inc. |
|
4/27/1992 | Application For Certificate Of Authority | |
|
6/22/1999 | Application For Amended Certificate Of Authority | |
|
6/24/1999 | Name History/Actual | Hellmann Worldwide Logistics, Inc. |
|
6/24/1999 | Name History/Actual | Hellmann Worldwide Logistics, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/8/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/24/2007 | Change of Office by Registered Agent | |
|
7/9/2007 | Change of Registered Agent/Office | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Hellmann Worldwide Logistics, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Hellmann Worldwide Logistics, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
4
Corporate Records