Home Page
Counties
New York
12207
DHL AIR LIMITED

DHL AIR LIMITED

Company Details

Name:	DHL AIR LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2011 (14 years ago)
Entity Number:	4100364
ZIP code:	12207
County:	New York
Place of Formation:	United Kingdom
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, United Kingdom

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 STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, United Kingdom

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2023-05-16	2023-05-16	Address	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2023-05-16	2024-08-01	Address	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2023-05-16	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-16	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-27	2023-05-16	Address	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2019-06-03	2021-05-27	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Chief Executive Officer)
2019-01-28	2023-05-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-23	2019-06-03	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Principal Executive Office)
2017-05-23	2019-06-03	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Chief Executive Officer)
2015-05-07	2017-05-23	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Principal Executive Office)
2015-05-07	2017-05-23	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Chief Executive Officer)
2013-05-06	2015-05-07	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Chief Executive Officer)
2013-05-06	2015-05-07	Address	EMA CARGO WEST, EAST MIDLAND AIRPORT, DERBY, GBR (Type of address: Principal Executive Office)
2011-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-27	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
240801034376	2024-07-31	CERTIFICATE OF CHANGE BY ENTITY	2024-07-31
230516000357	2023-05-16	BIENNIAL STATEMENT	2023-05-01
210527060011	2021-05-27	BIENNIAL STATEMENT	2021-05-01
190603061313	2019-06-03	BIENNIAL STATEMENT	2019-05-01
SR-57624	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-57623	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170523006264	2017-05-23	BIENNIAL STATEMENT	2017-05-01
150507006471	2015-05-07	BIENNIAL STATEMENT	2015-05-01
130506007540	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110527000768	2011-05-27	APPLICATION OF AUTHORITY	2011-05-27

Date of last update: 02 Feb 2025

Sources: New York Secretary of State