| Entity Name: | DHL HOLDINGS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Mar 2001 (Companies founded in March 2001) |
| Business ALEI: | 0677092 |
| Annual report due: | 26 Mar 2005 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J. BURKE | Officer | DHL HOLDINGS (USA) INC., 50 CALIFORNIA ST, STE 500, SAN FRANCISCO, CA, 94111, United States | 16 BINNEY LANE, OLD GREENWICH, CT, 06870, United States |
| JOHN FELLOWS | Officer | DHL HOLDINGS (USA) INC., 50 CALIFORNIA ST, STE 500, SAN FRANCISCO, CA, 94111, United States | 42 RIBAUT ISLAND ROAD, HILTON HEAD, SC, 29926, United States |
| JON E. OLIN | Officer | DHL HOLDINGS (USA) INC., 50 CALIFORNIA ST, STE 500, SAN FRANCISCO, CA, 94111, United States | 2052 NE 120 RD, NORTH MIAMI, FL, 33181, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002881349 | 2005-03-11 | 2005-03-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0002818813 | 2004-05-03 | No data | Annual Report | Annual Report | 2004 |
| 0002634522 | 2003-05-01 | No data | Annual Report | Annual Report | 2003 |
| 0002435300 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
| 0002233140 | 2001-03-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
