Name: | DHL Express (USA), Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 09 Mar 2001 (24 years ago) |
Business ID: | 699175 |
State of Incorporation: | OHIO |
Principal Office Address: | 1210 South Pine Island Road, 1st Fl. Legal DeptPlantation, FL 33324 |
Historical names: |
DHL WORLDWIDE EXPRESS, INC. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Gregory William Hewitt | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Robert Whitaker | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Kevin Coles | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Gregory William Hewitt | President | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Gregory William Hewitt | Chief Executive Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Robert Whitaker | Treasurer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Robert Whitaker | Vice President | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Kevin Coles | Vice President | 1210 South Pine Island Road, 1st Fl. Legal Dept,, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Pablo Bradbury | Chief Financial Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Kevin Coles | Secretary | 1210 South Pine Island Road, 1st Fl. Legal Dept,, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Carol Marcus-Stanley | Assistant Secretary | 1210 South Pine Island Road, 1st Fl. Legal Dept,, Plantation, FL 33324 |
Type | Status | Filed Date | Description |
---|---|---|---|
Amendment Form | Filed | 2024-08-07 | Amendment For DHL Express (USA), Inc. |
Annual Report | Filed | 2024-04-01 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2023-03-21 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2022-03-16 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2021-04-07 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2020-03-13 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2019-02-25 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2018-03-21 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2017-03-14 | Annual Report For DHL Express (USA), Inc. |
Annual Report | Filed | 2016-03-21 | Annual Report For DHL Express (USA), Inc. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State