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DHL EXPRESS (USA), INC.

Company Details

Name: DHL EXPRESS (USA), INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Mar 2001 (24 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 421165
Place of Formation: OHIO
File Number: 421165
Principal Address: 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT PLANTATION, FL 33324
Mailing Address: LEGAL DEPT FL 1 1210 S PINE ISLAND RD PLANTATION, FL 33324

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
Gregory William Hewitt President 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2021-02-11

Vice President

Name Role Address Appointed On
Kevin Coles Vice President 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05
Robert Whitaker Vice President 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05

Director

Name Role Address Appointed On
Gregory William Hewitt Director 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05
Kevin Coles Director 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05
Robert Whitaker Director 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05

Treasurer

Name Role Address Appointed On
Robert Whitaker Treasurer 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05

Secretary

Name Role Address Appointed On
Kevin Coles Secretary 1210 S PINE ISLAND RD, PLANTATION, FL 33324-4402 2024-03-05

Filing

Filing Name Filing Number Filing date
Change of Registered Office/Agent/Both (by Entity) 0005848320 2024-08-06
Annual Report 0005634341 2024-03-05
Annual Report 0005152716 2023-03-11
Registered Agent Name/Address Change (mass change) 0004898718 2022-09-12
Annual Report 0004588537 2022-02-02
Annual Report 0004171955 2021-02-11
Annual Report 0003782163 2020-02-15
Annual Report 0003423199 2019-02-05
Annual Report 0002796715 2018-02-16
Annual Report 0002796713 2017-02-06

Date of last update: 19 Dec 2024

Sources: Idaho Secretary of State