Dhl Network Operations (USA), Inc. Overview
Dhl Network Operations (USA), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 12, 2010 and is approximately fourteen years old, according to public records filed with California 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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Dhl Network Operations (USA), Inc.
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Key People
Who own Dhl Network Operations (USA), Inc.
Name | |
---|---|
Mike Parra 2 |
President
NonDir
NonPres
|
Neil Ferguson 1 |
Chief Executive Officer
Director
NonDir
President
CEO
Secretary
Vice President
NonPres
|
Chee H. Tan 1 |
CFO
|
Robert Hyslop |
Director
Vice President
|
Ian Clough 5 |
Director
President
CFO
|
Jon E. Olin 19 |
Director
Secretary
Vice President
|
Cain Moodie |
Vice President
|
Derry Huff |
Vice President
|
Robert Whitaker 20 |
NonTreas
Treasurer
Vice President
|
Carol Marcus-Stanley 18 |
NonSec
Secretary
|
Kevin Coles 12 |
NonDir
Director
|
Hans Hickler 1 |
President
Director
|
Joshua Frank 13 |
Director
|
Travis Cobb |
Director
NonDir
|
Scott Wiles 4 |
Vice President
|
Brian Yaussy 8 |
|
Xavier Cerruto |
|
Mark Becker |
|
Ruediger Rust |
|
Patrick Daspremont |
|
Keith Franklin |
|
Steve Falconieri |
|
Alan Bogard |
|
Kevin Connor |
|
Carmen Goehrig |
|
Showing 8 records out of 25
Known Addresses for Dhl Network Operations (USA), Inc.
Corporate Filings for Dhl Network Operations (USA), Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 03296672 |
Date Filed: | Wednesday, May 12, 2010 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002237 |
Date Filed: | Wednesday, May 12, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801270258 |
Date Filed: | Monday, May 17, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | E0265942010-7 |
Date Filed: | Monday, May 24, 2010 |
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: | 3950319 |
Date Filed: | Friday, May 14, 2010 |
DOS Process | Dhl Network Operations (Usa), Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/14/2010 | Name History/Actual | Dhl Network Operations (USA), Inc. | |
5/17/2010 | Application for Registration | ||
5/24/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/24/2010 | Initial List | ||
5/24/2010 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM OHIO DATED 5/11/2010 | |
4/20/2011 | Annual List | ||
5/14/2012 | Annual List | ||
10/16/2012 | Amended List | ||
4/19/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/18/2014 | Annual List | ||
4/22/2015 | Annual List | ||
4/22/2016 | Annual List | ||
5/1/2017 | Annual List | ||
4/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/19/2019 | 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) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
381 Park Ave S New York, NY 10016
111 8th Ave New York, NY 10011
1210 S Pine Island Rd Fort Lauderdale, FL 33324
2300 Overbrook St Coconut Grove, FL 33133
1210 S Pine Island Rd Plantation, FL 33324
1210 S Padre Island Rd Plantation, FL 33324
These addresses are known to be associated with Dhl Network Operations (USA), Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records