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 sixteen 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 | |
|---|---|
| Andrew Williams |
President
Director
|
| Neil Ferguson 1 |
Chief Executive Officer
Director
NonDir
President
CEO
Secretary
Vice President
NonPres
|
| Mike Parra 2 |
President
NonDir
NonPres
|
| Robert Whitaker 20 |
Treasurer
Vice President
NonTreas
|
| Ian Clough 5 |
Director
President
CFO
|
| Jon E. Olin 19 |
Director
Secretary
Vice President
|
| Carol Marcus-Stanley 17 |
Secretary
NonSec
|
| Kevin Coles 13 |
Director
NonDir
|
| Hans Hickler 1 |
President
Director
|
| Chee H. Tan 1 |
CFO
|
| Joshua Frank 13 |
Director
|
| Travis Cobb |
Director
NonDir
|
| Robert Hyslop |
Director
Vice President
|
| Scott Wiles 4 |
Vice President
|
| Cain Moodie |
Vice President
|
| Derry Huff |
Vice President
|
| Brian Yaussy 8 |
|
| Xavier Cerruto |
|
| Kevin Connor |
|
| Carmen Goehrig |
|
| Mark Becker |
|
| Ruediger Rust |
|
| Patrick Daspremont |
|
| Keith Franklin |
|
| Steve Falconieri |
|
| Alan Bogard |
|
Showing 8 records out of 26
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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