Search icon

DHL EXPRESS (USA), INC.

Company Details

Name: DHL EXPRESS (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2001 (24 years ago)
Entity Number: 2613711
County: New York
Place of Formation: Ohio
Principal Address: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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 ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GREGORY WILLIAM HEWITT Chief Executive Officer 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-10 2023-03-10 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-10 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2019-03-07 2023-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2021-03-18 Address 702 - 383 ELLIS PARK ROAD, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801034529 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
230310000068 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210318060531 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190307060955 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-32938 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302007062 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302007883 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130301006122 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110321002021 2011-03-21 BIENNIAL STATEMENT 2011-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-25 No data 501 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-09 No data 501 10TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 501 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-08 No data 501 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2792382 CL VIO INVOICED 2018-05-22 700 CL - Consumer Law Violation
2761870 CL VIO CREDITED 2018-03-20 350 CL - Consumer Law Violation
312525 CNV_SI INVOICED 2010-01-29 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-03-09 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State