HELLMANN WORLDWIDE LOGISTICS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| PETER HUEWEL, | Chief Executive Officer | 10450 DORAL BLVD., DORAL, FL, United States, 33178 |
| Name | Role | Address |
|---|---|---|
| HELLMANN WORLDWIDE LOGISTICS, INC. | DOS Process Agent | 10450 DORAL BOULEVARD, MIAMI, FL, United States, 33178 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-09 | Address | 10450 DORAL BLVD., DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State