Dhl Information Services (Americas), Inc.

Active Plantation, FL

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-three 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.

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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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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