| Entity Name: | DHL INFORMATION SERVICES (AMERICAS), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Oct 2003 |
| Business ALEI: | 0763759 |
| Annual report due: | 27 Oct 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| 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 |
|---|---|---|---|
| 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 |
| Patrick Pyles | 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 |
| CAROL MARCUS-STANLEY | 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT WHITAKER | 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 |
| Patrick Pyles | 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 |
| HANK GIBSON | 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012084661 | 2024-10-29 | No data | Annual Report | Annual Report | No data |
| BF-0012708064 | 2024-07-30 | 2024-07-30 | Change of Agent | Agent Change | No data |
| BF-0011275008 | 2023-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0010191994 | 2022-10-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817844 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006979228 | 2020-09-15 | No data | Annual Report | Annual Report | 2020 |
| 0006634071 | 2019-09-02 | No data | Annual Report | Annual Report | 2019 |
| 0006242937 | 2018-09-06 | No data | Annual Report | Annual Report | 2018 |
| 0005919735 | 2017-09-04 | No data | Annual Report | Annual Report | 2017 |
| 0005648443 | 2016-09-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
