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DHL, LLC

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Company Details

Name: DHL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2010 (15 years ago)
Entity Number: 4028612
ZIP code: 10021
County: Nassau
Place of Formation: New York
Address: 333 EAST 69TH STREET, 10CD, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
DAVID FORTUNOFF DOS Process Agent 333 EAST 69TH STREET, 10CD, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2012-10-26 2016-12-05 Address 333 EAST 69TH STREET, APT. 10CD, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2010-12-09 2012-10-26 Address 15 SANDPIPER COURT, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201207060284 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181217006038 2018-12-17 BIENNIAL STATEMENT 2018-12-01
161205007820 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141212006550 2014-12-12 BIENNIAL STATEMENT 2014-12-01
130103002036 2013-01-03 BIENNIAL STATEMENT 2012-12-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-06-06
Type:
Prog Related
Address:
44 KELLY ROAD, ALBANY AIRPORT, ALBANY, NY, 12205
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2011-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
DHL, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
DHL
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-09-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARIOTTE
Party Role:
Plaintiff
Party Name:
DHL, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State