Dhl Express (USA), Inc. Overview
Dhl Express (USA), Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, March 8, 2001 and is approximately twenty-three years old, as recorded in documents 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.
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Dhl Express (USA), Inc.
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Key People
Who own Dhl Express (USA), Inc.
Name | |
---|---|
Greg Hewitt |
President
Chief Executive Officer
Director
|
Gregory Willia Hewitt |
President
NonDir
NonPres
Director
|
Robert Whitaker 20 |
Treasurer
Director
Vice President
NonDir
NonTreas
Secretary
|
Pablo Bradbury |
CFO
Chief Financial Officer
|
Gregory Hewit |
Director
Chief Executive Officer
|
Enna Castillo |
Chief Information of
|
Kevin Coles 12 |
NonDir
NonSec
Secretary
Director
Vice President
|
Ian Clough 5 |
President
Director
Secretary
|
John Fellows 3 |
President
|
John Mullen 2 |
President
Vice President
|
Mike Parra 2 |
President
CEO
Director
Secretary
|
Hans Hickler 1 |
President
Director
|
Amy Smith |
President
|
Mary Wood 3 |
CFO
|
Carol Marcus-Stanley 18 |
Treasurer
Secretary
|
Jon E. Olin 19 |
Director
Secretary
Vice President
|
Joshua Frank 13 |
Director
Vice President
|
Ken Allen |
Secretary
|
David Vernon |
Vice President
|
John Cameron |
Vice President
|
Charles Brewer |
Vice President
|
Cristian Vera |
|
Showing 8 records out of 22
Other Companies for Dhl Express (USA), Inc.
Dhl Express (USA), Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Astar Air Cargo Holdings, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Known Addresses for Dhl Express (USA), Inc.
1200 Brickell Ave
Miami, FL 33131
1200 S Pine Island Rd
Fort Lauderdale, FL 33324
8400 NW 25th St
Miami, FL 33122
825 7th Ave
New York, NY 10019
1210 S Pine Island Rd
Fort Lauderdale, FL 33324
3027 Cira Dr
Bloomington, IL 61704
1200 S Pin
Fort Lauderdale, FL 33324
10451 Waveland Ave
Franklin Park, IL 60131
650 Airport Way
Rochester, NY 14624
47682 Kato Rd
Fremont, CA 94538
Corporate Filings for Dhl Express (USA), Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000001342 |
Date Filed: | Friday, March 9, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800102177 |
Date Filed: | Thursday, July 11, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02336357 |
Date Filed: | Thursday, March 15, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 02949294 |
Date Filed: | Friday, July 20, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5583-2001 |
Date Filed: | Tuesday, March 6, 2001 |
Date Expired: | Monday, June 23, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | E0400532008-9 |
Date Filed: | Monday, June 23, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | NEW YORK |
State ID: | 2613711 |
Date Filed: | Thursday, March 8, 2001 |
DOS Process | Dhl Express (Usa), Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/6/2001 | Foreign Qualification | ||
3/8/2001 | Name History/Actual | Dhl Worldwide Express, Inc. | |
5/4/2001 | Annual List | ||
6/3/2002 | Annual List | ||
7/11/2002 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
3/12/2003 | Annual List | ||
7/23/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/14/2004 | Application for Amended Certificate of Authority | ||
4/14/2004 | Amendment | CERTIFICATE OF FACT (DE) FILED FOR NAME CHANGE. (2)PGS MLJ DHL WORLDWIDE EXPRESS, INC. MLJBw \ 00001 | |
4/15/2004 | Name History/Actual | Dhl Express (USA), Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
2/22/2005 | Annual List | ||
10/7/2005 | Application for Amended Certificate of Authority | ||
3/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/3/2008 | Annual List | ||
3/3/2008 | Annual List | ||
6/23/2008 | Merge Out | ||
6/23/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
6/23/2008 | Miscellaneous | ||
10/7/2008 | Initial List | ||
4/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/20/2011 | Annual List | ||
6/21/2012 | Annual List | ||
5/16/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/16/2014 | Annual List | ||
10/29/2014 | Certificate of Assumed Business Name | ||
11/12/2014 | Certificate of Assumed Business Name | ||
5/15/2015 | Annual List | ||
11/5/2015 | Certificate of Assumed Business Name | ||
5/11/2016 | Annual List | ||
5/13/2017 | Annual List | ||
5/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Dhl Express (USA), Inc.
Serial Number:
78696829
Drawing Code: 4000
|
|
Serial Number:
77119948
Drawing Code: 4000
|
|
Serial Number:
74287591
Drawing Code:
|
|
Serial Number:
85556878
Drawing Code: 4000
|
|
Serial Number:
75742320
Drawing Code: 1000
|
|
Serial Number:
76163609
Drawing Code: 1000
|
|
Serial Number:
76163606
Drawing Code: 1000
|
|
Serial Number:
76163610
Drawing Code: 1000
|
|
Serial Number:
75402122
Drawing Code:
|
|
Serial Number:
75546115
Drawing Code: 3S09
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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10
Known Addresses
1200 Brickell Ave Miami, FL 33131
1200 S Pine Island Rd Fort Lauderdale, FL 33324
8400 NW 25th St Miami, FL 33122
825 7th Ave New York, NY 10019
1210 S Pine Island Rd Fort Lauderdale, FL 33324
3027 Cira Dr Bloomington, IL 61704
1200 S Pin Fort Lauderdale, FL 33324
10451 Waveland Ave Franklin Park, IL 60131
650 Airport Way Rochester, NY 14624
47682 Kato Rd Fremont, CA 94538
These addresses are known to be associated with Dhl Express (USA), Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records