| Entity Name: | DHL EXPRESS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Mar 2001 |
| Business ALEI: | 0676957 |
| Annual report due: | 23 Mar 2025 |
| NAICS code: | 481112 - Scheduled Freight Air Transportation |
| Business address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Mailing address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, United States, 33324 |
| Place of Formation: | OHIO |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Coles | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT WHITAKER | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| GREGORY WILLIAM HEWITT | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| KEVIN COLES | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Robert Whitaker | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DHL WORLDWIDE EXPRESS, INC. | DHL EXPRESS (USA), INC. | 2004-04-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012708063 | 2024-07-30 | 2024-07-30 | Change of Agent | Agent Change | No data |
| BF-0012230310 | 2024-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0011404052 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010204664 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007170628 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006780447 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006354699 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006063756 | 2018-02-08 | No data | Annual Report | Annual Report | 2018 |
| 0005761637 | 2017-02-03 | No data | Annual Report | Annual Report | 2017 |
| 0005483252 | 2016-02-08 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
