Dhl Information Services (Americas), Inc. Overview
Dhl Information Services (Americas), Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 8, 1993 and is approximately thirty-one years old, according to public records filed with Texas Secretary 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
Dhl Information Services (Americas), Inc.
Network Visualizer
Advertisements
Key People
Who own Dhl Information Services (Americas), Inc.
| Name | |
|---|---|
| James Code |
President
Chief Executive Officer
Director
|
| Robert Whitaker 20 |
Treasurer
Director
|
| Carol Marcus-Stanley 18 |
Secretary
Assistant Sec
Assistant Secretary
|
| Hank Gibson |
Director
|
| Eric Broucek |
Chairman
Secretary
|
| Ron Davis |
President
Secretary
|
| Robert Langan |
President
Secretary
|
| Stephen Clark |
President
CEO
Director
|
| Steven Bandrowczak |
President
Director
|
| Ian Clough 5 |
CFO
Director
Secretary
Vice President
Chief Financial Officer
|
| William Roure |
Treasurer
|
| Jon E. Olin 19 |
Director
Secretary
Vice President
|
| Joshua Frank 13 |
Director
Secretary
|
| David Purcell 2 |
Director
Vice President
Tax
|
| Margaret C. Phillips 1 |
Secretary
|
| Pablo Ciano |
Director
|
| David Brown 10 |
Vice President
|
| Brian Yaussy 8 |
|
Showing 8 records out of 18
Known Addresses for Dhl Information Services (Americas), Inc.
Corporate Filings for Dhl Information Services (Americas), Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000001706 |
| Date Filed: | Friday, April 5, 2002 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000002638 |
| Date Filed: | Wednesday, June 11, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9505106 |
| Date Filed: | Thursday, April 8, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01092340 |
| Date Filed: | Friday, October 2, 1981 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 03103714 |
| Date Filed: | Thursday, June 5, 2008 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C1798-1981 |
| Date Filed: | Wednesday, March 18, 1981 |
| Date Expired: | Tuesday, December 28, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | Queens |
| State ID: | 2766758 |
| Date Filed: | Tuesday, May 14, 2002 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/18/1981 | Articles of Incorporation | |
|
|
6/19/1981 | Registered Agent Change | 520 SINCLAIR ST. RENO NV 89502 |
|
|
10/14/1983 | Amendment | COM-SWITCH TELECOMMUNICATIONS PROCESSING CORPORATION Bk ". 001 |
|
|
1/3/1985 | Amendment | REVOKE NOTICE RETURNED |
|
|
3/20/1989 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 |
|
|
8/2/1989 | Amendment | REINSTATED - REVOKED 12/1/84 TCH AMENDING ARTICLE I,II,II,IV, ADDING ARTICLE FIVE, REPLACING ARTICLE V WITH ARTICLE SIX, ADDING ARTICLE SEVEN & EIGHT, REPLACING ARTICLE SIX WITH ARTICLE NINE-DIRECTORS LIABILITY, REPLACING ARTICLE SEVEN WITH ARTICLE TEN BJD MXYZPTLK, INC. BJDBJ 002 RESTATED ARTICLES BJD |
|
|
8/2/1989 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH |
|
4/8/1993 | Application For Certificate Of Authority | |
|
|
3/23/1998 | Annual List | |
|
|
3/29/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/23/2000 | Annual List | |
|
|
3/15/2001 | Annual List | |
|
|
3/15/2002 | Amendment | CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES OF INCORPORATION ATTACHED FILED AMENDING ARTICLE 1, (NAME) ARTICLE III, (PURPOSE), ARTICLE VI, (DELETING SECTION) & ARTICLE X, (DELETING ARTICLE). (8)PGS. JEP DHL SYSTEMS, INC. JEPBw - 00003 |
|
|
3/22/2002 | Tax Forfeiture | |
|
5/14/2002 | Name History/Actual | Dhl Information Services (Americas), Inc. |
|
|
5/14/2002 | Name History/Actual | Dhl Information Services (Americas), Inc. |
|
|
5/29/2002 | Application for Amended Certificate of Authority | |
|
|
5/29/2002 | Reinstatement | |
|
|
3/12/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/28/2004 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS ENTITY INTO DHL INFORMATION SERVICES (AMERICAS)(OH), INC., AN (OH) CORPORATION NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED FOR SERVICE OF PROCESS. FORWARDING ADDRESS: GENERAL COUNSEL, DHL INFORMATION SERVICES (AMERICA)(OH) INC, C/O DHL HOLDINGS (USA) INC, 1200 S PINE ISLAND RD #600, PLANTATION FL 33324. (6) PGS. PXE |
|
|
12/28/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 PXE |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/29/2008 | Application for Amended Certificate of Authority | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | 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) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Dhl Information Services (Americas), 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 Dhl Information Services (Americas), 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
6
Known Addresses
Wiki
7
Corporate Records
