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DHL HOLDINGS (USA), INC.

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Company Details

Name: DHL HOLDINGS (USA), INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Mar 2001 (24 years ago)
Authority Date: 26 Mar 2001 (24 years ago)
Last Annual Report: 05 Feb 2004 (21 years ago)
Organization Number: 0513023
Principal Office: 1200 South Pine Island Road, 6th Floor (Legal Dept), Plantation, FL 33324
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
William J. Roure Treasurer

Secretary

Name Role
Jon E. Olin Secretary

Vice President

Name Role
Mary E. Wood Vice President

President

Name Role
John A. Fellows President

Director

Name Role
Jon E. Olin Director
Roger Crook Director
John A Fellows Director

Filings

Name File Date
Certificate of Withdrawal 2005-03-14
Annual Report 2003-07-23
Annual Report 2002-06-04
Application for Certificate of Authority 2001-03-26

Court Cases

Court Case Summary

Filing Date:
2006-06-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Contract Product Liability

Parties

Party Name:
DHL HOLDINGS (USA), INC.
Party Role:
Defendant
Party Name:
CORNING INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-06-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DHL HOLDINGS (USA), INC.
Party Role:
Plaintiff
Party Name:
THE EXPEDITING COMPANY,
Party Role:
Defendant

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Sources: Kentucky Secretary of State