DHL AIR (UK) LIMITED
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| Name: | DHL AIR (UK) 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 |
| Foreign Legal Name: | DHL AIR (UK) LIMITED |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, United Kingdom |
| 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 |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-27 | 2025-05-27 | Address | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2025-02-24 | 2025-02-24 | Address | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-05-27 | Address | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250527001947 | 2025-05-27 | BIENNIAL STATEMENT | 2025-05-27 |
| 250224001643 | 2025-02-21 | CERTIFICATE OF AMENDMENT | 2025-02-21 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State