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12207
DHL NETWORK OPERATIONS (USA), INC.

DHL NETWORK OPERATIONS (USA), INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANDREW WILLIAMS	Chief Executive Officer	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

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	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
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	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-05-10	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-05-18	2024-05-10	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2020-05-18	2024-05-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2020-05-18	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-05	2020-05-18	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2012-05-14	2014-05-05	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2010-05-14	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
180501007636	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160512007531	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140505006641	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120514006242	2012-05-14	BIENNIAL STATEMENT	2012-05-01
100514000951	2010-05-14	APPLICATION OF AUTHORITY	2010-05-14

Date of last update: 03 Feb 2025

Sources: New York Secretary of State