DHL INFORMATION SERVICES (AMERICAS), INC.
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| Name: | DHL INFORMATION SERVICES (AMERICAS), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2002 (23 years ago) |
| Entity Number: | 2766758 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Ohio |
| Principal Address: | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK PYLES | Chief Executive Officer | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-05-03 | 2024-08-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-03 | 2024-05-03 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034530 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 240503002895 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220502001233 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060129 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35283 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State