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DHL EXPRESS (USA), INC.

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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 2026
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: 1210 SOUTH PINE ISLAND ROAD LEGAL DEP 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
Andrew Williams President 1210 SOUTH PINE ISLAND ROAD LEGAL DEP, PLANTATION, FL 33324 2025-02-03

Secretary

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

Vice President

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

Director

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

Treasurer

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

Filing

Filing Name Filing Number Filing date
Annual Report 0006087839 2025-02-03
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

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Date of last update: 05 Jun 2025

Sources: Idaho Secretary of State