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DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC.

Company Details

Name: DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2001 (23 years ago)
Entity Number: 2651437
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANGELOS ORFANOS 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)
2023-06-14 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-14 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-14 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-04 2023-06-14 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2013-06-04 2017-06-02 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240801034449 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
230614002051 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210804000599 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190604060308 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-33590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007359 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601007164 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130807000543 2013-08-07 CERTIFICATE OF AMENDMENT 2013-08-07
130604006350 2013-06-04 BIENNIAL STATEMENT 2013-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State