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HELLMANN WORLDWIDE LOGISTICS, INC.

HELLMANN WORLDWIDE LOGISTICS, INC.

Company Details

Name:	HELLMANN WORLDWIDE LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1988 (37 years ago)
Entity Number:	1236838
ZIP code:	33178
County:	New York
Place of Formation:	California
Address:	10450 DORAL BOULEVARD, MIAMI, FL, United States, 33178
Principal Address:	10450 DORAL BLVD., DORAL, FL, United States, 33178

Chief Executive Officer

Name	Role	Address
PETER HUEWEL,	Chief Executive Officer	10450 DORAL BLVD., DORAL, FL, United States, 33178

DOS Process Agent

Name	Role	Address
HELLMANN WORLDWIDE LOGISTICS, INC.	DOS Process Agent	10450 DORAL BOULEVARD, MIAMI, FL, United States, 33178

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-02-09	2024-02-09	Address	10450 DORAL BLVD., DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2024-02-09	Address	10450 DORAL BLVD., DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-02	2018-02-01	Address	10450 DORAL BLVD., DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2015-10-27	2016-02-02	Address	10450 DORAL BLVD, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2015-10-27	2018-02-01	Address	10450 DORAL BLVD, DORAL, FL, 33178, USA (Type of address: Principal Executive Office)
2012-08-28	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-24	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-05-24	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1994-04-28	2010-05-24	Address	1500 WEST CARSON STREET, LONG BEACH, CA, 90810, USA (Type of address: Service of Process)
1994-04-28	2015-10-27	Address	1500 WEST CARSON STREET, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
1994-04-28	2015-10-27	Address	1500 WEST CARSON STREET, LONG BEACH, CA, 90810, USA (Type of address: Principal Executive Office)
1988-02-19	1994-04-28	Address	10400 AVIATION BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240209002611	2024-02-09	BIENNIAL STATEMENT	2024-02-09
220214002616	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200203061821	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-85503	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006996	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160202007165	2016-02-02	BIENNIAL STATEMENT	2016-02-01
151027002001	2015-10-27	BIENNIAL STATEMENT	2014-02-01
120828000456	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
120827000934	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
100524000346	2010-05-24	CERTIFICATE OF CHANGE	2010-05-24
990624000038	1999-06-24	CERTIFICATE OF AMENDMENT	1999-06-24
940428002010	1994-04-28	BIENNIAL STATEMENT	1994-02-01
B604786-4	1988-02-19	APPLICATION OF AUTHORITY	1988-02-19

Date of last update: 16 Mar 2025

Sources: New York Secretary of State