| Name: | DHL EXPRESS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2001 (24 years ago) |
| Entity Number: | 2613711 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY WILLIAM HEWITT | Chief Executive Officer | 1210 SOUTH PINE ISLAND ROAD LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2025-03-02 | 2025-03-02 | Address | 1210 SOUTH PINE ISLAND ROAD LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2025-03-02 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2025-03-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302009971 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 240801034529 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 230310000068 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060531 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060955 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2792382 | CL VIO | INVOICED | 2018-05-22 | 700 | CL - Consumer Law Violation |
| 2761870 | CL VIO | CREDITED | 2018-03-20 | 350 | CL - Consumer Law Violation |
| 312525 | CNV_SI | INVOICED | 2010-01-29 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-09 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-03-09 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
