DHL INFORMATION SERVICES (AMERICAS), INC.

Company Details

Name:	DHL INFORMATION SERVICES (AMERICAS), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2002 (23 years ago)
Entity Number:	2766758
County:	Queens
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 STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PATRICK PYLES	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)
2024-05-03	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-03	2024-08-01	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-05-03	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-03	2024-05-03	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2020-05-18	2024-05-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2024-05-03	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2018-05-01	2020-05-18	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-26	2018-05-01	Address	1210 SOUTH PINE ISLAND RD, 1ST FLR LEGEL DEPT, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2016-09-26	2018-05-01	Address	1210 SOUTH PINE ISLAND RD, 1ST FLR LEEL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2010-05-13	2016-09-26	Address	1210 SOUTH PINE ISLAND RD, 1ST FLR LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2010-05-13	2016-09-26	Address	1210 SOUTH PINE ISLAND RD, 1ST FLR LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2004-06-21	2010-05-13	Address	8701 E HARTFORD DR, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2004-06-21	2010-05-13	Address	ATTN: LEGAL DEPT, 1200 S PINE ISL RD / SUITE 600, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2002-05-14	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034530	2024-07-31	CERTIFICATE OF CHANGE BY ENTITY	2024-07-31
240503002895	2024-05-03	BIENNIAL STATEMENT	2024-05-03
220502001233	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200518060129	2020-05-18	BIENNIAL STATEMENT	2020-05-01
SR-35283	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007635	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160926002000	2016-09-26	BIENNIAL STATEMENT	2016-05-01
160603000285	2016-06-03	ERRONEOUS ENTRY	2016-06-03
DP-1932950	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
100513002705	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080520002684	2008-05-20	BIENNIAL STATEMENT	2008-05-01
060607002817	2006-06-07	BIENNIAL STATEMENT	2006-05-01
060209000369	2006-02-09	CERTIFICATE OF AMENDMENT	2006-02-09
040621002221	2004-06-21	BIENNIAL STATEMENT	2004-05-01
020514000425	2002-05-14	APPLICATION OF AUTHORITY	2002-05-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State