DHL INFORMATION SERVICES (AMERICAS), INC. (Entity# 000980425) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 19, 2008.
| FEIN | 000980425 |
| Entity Name | DHL INFORMATION SERVICES (AMERICAS), INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1210 South Pine Island Road 1st Fl. Legal Dept Plantation FL 33324 |
| Jurisdiction State | OH |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-12-20 |
| Organization Date | 2008-06-19 |
| Active Flag | N |
| Inactive Date | 2011-06-03 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | STEPHEN CLARK | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | ||
| TREASURER | ROBERT WHITAKER | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | ||
| SECRETARY | ERIC BROUCEK | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | ||
| DIRECTOR | IAN CLOUGH | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | ||
| VICE PRESIDENT | JON E OLIN | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | DHL INFORMATION SERVICES (AMERICAS), INC. | 1210 South Pine Island Road, 1st Fl Legal Dept, Plantation, FL 33324 |
| Washington State Corporations | DHL INFORMATION SERVICES (AMERICAS), INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| New York State Corporations | DHL INFORMATION SERVICES (AMERICAS), INC. | 28 Liberty Street, New York, Ny 10005 |
| Street Address |
1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT |
| City | PLANTATION |
| State | FL |
| Zip Code | 33324 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SKY COURIER, INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2012-07-25 |
| DHL NETWORK OPERATIONS (USA), INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2010-05-17 |
| AIR EXPRESS INTERNATIONAL USA, INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2008-06-24 |
| RADIX GROUP INTERNATIONAL, INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2008-06-19 |
| DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2008-06-19 |
| DHL EXPRESS (USA), INC. | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2008-06-19 |
| DANZAS CORPORATION | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | 2008-06-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DENTALPLANS.COM, INC. | 8100 S.w. 10th Street, Suite 2000, Plantation, FL 33324 | 2015-09-21 |
| VOLUNTARY BENEFITS SOLUTIONS, LLC | 1713 Whitehall Dr., 204, Ft. Lauderdale, FL 33324 | 2014-06-06 |
| SETNOR, BYER, BOGDANOFF INCORPORATED | 900 South Pine Island Road, Suite 300, Plantation, FL 33324 | 2013-11-04 |
| BIANKA II, LLC | 201 N. Pine Island Rd., Plantation, FL 33324 | 2013-09-10 |
| CASEY INSURANCE GROUP, INC. | 811 N. Nob Hill Rd., Plantation, FL 33324 | 2013-06-21 |
| THALES E-SECURITY, INC. | 900 South Pine Island Road, Suite 710, Plantation, FL 33324 | 2013-04-26 |
| SEASONS MANAGEMENT LLC | 10051 Nw 1st Court, Plantation, FL 33324 | 2013-02-07 |
| MELDGAARD US, INC. | 10388 W State Road 84, Suite 107, Davie, FL 33324 | 2012-07-03 |
| C3 INSURANCE AGENCY, INC. | 1200 S. Pine Island Rd. #200, Plantation, FL 33324 | 2011-09-21 |
| GELBWAKS EXECUTIVE MARKETING CORP. | 397 Fan Palm Way, Plantation, FL 33324 | 2011-05-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| City | PLANTATION |
| Zip Code | 33324 |
Please comment or provide details below to improve the information on DHL INFORMATION SERVICES (AMERICAS), INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.