DHL NETWORK OPERATIONS (USA), INC.
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| Name: | DHL NETWORK OPERATIONS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2010 (15 years ago) |
| Entity Number: | 3950319 |
| 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, 1st Fl. 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 |
|---|---|---|
| ANDREW WILLIAMS | 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) |
| 2024-05-10 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-10 | 2024-05-10 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-08-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 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 |
|---|---|---|---|
| 240801034688 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 240510002688 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220502001343 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060111 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54638 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State