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DHL EXPRESS (USA), INC.
Company Details
| Entity Name: |
DHL EXPRESS (USA), INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
16 Mar 2020
|
| Company Number: |
CORP_72070372 |
| File Number: |
72070372 |
| Type of Business: |
Business Corporations |
| Address |
161 N CLARK ST 150, CHICAGO, IL, 60601 |
| Place of Formation: |
OHIO |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2024-08-06
|
CEO
| Name and Address |
Role |
Account Number |
|
JOHN MULLEN
|
CEO
|
294348
|
Vice president
| Name and Address |
Role |
Account Number |
|
IAN CLOUGH
|
Vice president
|
294348
|
Secretary
| Name and Address |
Role |
Account Number |
|
JON E OLIN
|
Secretary
|
294348
|
|
KEVIN COLES 1210 S PINE ISLAND ROAD PLANTATION FL 33324
|
Secretary
|
No data
|
Treasurer
| Name and Address |
Role |
Account Number |
|
ROBERT K WHITAKER
|
Treasurer
|
294348
|
President
| Name and Address |
Role |
|
ANDREW WILLIAMS 1210 S PINE ISLAND RD, PLANTATION FL 33324
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2559626
|
Issued
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2024-04-09
|
2023-12-16
|
2025-12-15
|
|
BUSINESS LICENSE
|
2732871
|
Issued
|
1010
|
Limited Business License
|
806 - Shipping / Printing Services
|
2024-04-03
|
2023-12-16
|
2025-12-15
|
|
BUSINESS LICENSE
|
1621945
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-12-10
|
2007-12-16
|
2009-12-15
|
|
BUSINESS LICENSE
|
1619028
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-09-09
|
2005-09-09
|
2006-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.01
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
