| Name: | DHL HOLDINGS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2001 (24 years ago) (Companies founded in April 2001) |
| Date of dissolution: | 02 Sep 2005 |
| Entity Number: | 2626113 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1200 S PINE ISLAND RD, PLANTATION, FL, United States, 33324 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN MULLEN | Chief Executive Officer | 1200 S PINE ISLAND RD, PLANTATIOJN, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2005-06-16 | Address | 50 CALIFORNIA ST / SUITE 500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2005-06-16 | Address | 50 CALIFORNIA ST / SUITE 500, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050902000821 | 2005-09-02 | CERTIFICATE OF TERMINATION | 2005-09-02 |
| 050616002676 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030502002406 | 2003-05-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010409000534 | 2001-04-09 | APPLICATION OF AUTHORITY | 2001-04-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
