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DHL Express (USA), Inc.

Company Details

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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

President

Name Role Address
Gregory William Hewitt President 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324

Chief Executive Officer

Name Role Address
Gregory William Hewitt Chief Executive Officer 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324

Treasurer

Name Role Address
Robert Whitaker Treasurer 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324

Vice President

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

Chief Financial Officer

Name Role Address
Pablo Bradbury Chief Financial Officer 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324

Secretary

Name Role Address
Kevin Coles Secretary 1210 South Pine Island Road, 1st Fl. Legal Dept,, Plantation, FL 33324

Assistant Secretary

Name Role Address
Carol Marcus-Stanley Assistant Secretary 1210 South Pine Island Road, 1st Fl. Legal Dept,, Plantation, FL 33324

Filings

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