| Name: | DHL EXPRESS (USA), INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 May 2005 (20 years ago) |
| Identification Number: | 000147848 |
| Place of Formation: | OHIO |
| Principal Address: | 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA |
| Purpose: | DOMESTIC & INTERNATIONAL TRANSPORTATION SERVICES |
| NAICS: | 485999 - All Other Transit and Ground Passenger Transportation |
| Fictitious names: |
DHL Express (trading name, 2020-08-25 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GREGORY WILLIAM HEWITT | PRESIDENT | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT WHITAKER | TREASURER | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY WILLIAM HEWITT | CEO | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN COLES | VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| CAROL MARCUS-STANLEY | ASSISTANT SECRETARY | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| REINER WALTER WOLFS | GENERAL MANAGER AREA 4 | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| NEMER ABOHASEN | GENERAL MANAGER AREA 1 | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| AARON JONES | GENERAL MANAGER AREA 5 | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT WHITAKER | VICE PRESIDENT | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| ERIC POZARYCKI | CORPORATE CUSTOMS BROKERAGE LICENSEE | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| FABIO DE PAOLI | CHIEF INFORMATION OFFICER | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| ERIC VUYK | GENERAL MANAGER AREA 3 | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| JEFF IVORY | GENERAL MANAGER AREA 2 | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT WHITAKER | DIRECTOR | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| GREGORY WILLIAM HEWITT | DIRECTOR | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| KEVIN COLES | DIRECTOR | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA |
| Number | Name | File Date |
|---|---|---|
| 202458505560 | Statement of Change of Registered/Resident Agent | 2024-08-02 |
| 202453607340 | Annual Report | 2024-05-01 |
| 202333210330 | Annual Report | 2023-04-18 |
| 202215136950 | Annual Report | 2022-04-19 |
| 202191958300 | Annual Report | 2021-02-18 |
| 202049771510 | Fictitious Business Name Statement | 2020-08-25 |
| 202033108720 | Annual Report | 2020-01-27 |
| 201984995580 | Annual Report | 2019-01-23 |
| 201856422110 | Annual Report | 2018-01-20 |
| 201730875630 | Annual Report | 2017-01-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
