| Entity Name: | DHL NETWORK OPERATIONS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 May 2010 |
| Business ALEI: | 1004961 |
| Annual report due: | 18 May 2025 |
| NAICS code: | 488190 - Other Support Activities for Air Transportation |
| Business address: | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Mailing address: | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Place of Formation: | OHIO |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Whitaker | Officer | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Jirko Brendler | Officer | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Andrew Williams | Officer | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 429 MAIN STREET OFFICE #2, DANBURY, CT, 06811, United States |
| Carol Marcus-Stanley | Officer | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew Williams | Director | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 429 MAIN STREET OFFICE #2, DANBURY, CT, 06811, United States |
| Robert Hyslop | Director | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States |
| Kevin Coles | Director | 1210 SOUTH PINE ISLAND ROAD,1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012708077 | 2024-07-30 | 2024-07-30 | Change of Agent | Agent Change | No data |
| BF-0012157039 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0011184854 | 2023-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0010301354 | 2022-05-18 | No data | Annual Report | Annual Report | 2022 |
| 0007332933 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006907545 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006517249 | 2019-04-02 | No data | Annual Report | Annual Report | 2019 |
| 0006161380 | 2018-04-13 | No data | Annual Report | Annual Report | 2018 |
| 0005829120 | 2017-04-28 | No data | Annual Report | Annual Report | 2017 |
| 0005542638 | 2016-04-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
