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DHL EXPRESS (USA), INC.

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Company Details

Name: DHL EXPRESS (USA), INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Dec 2001 (24 years ago)
Authority Date: 04 Dec 2001 (24 years ago)
Last Annual Report: 11 Jun 2024 (a year ago)
Organization Number: 0526456
Industry: Transportation Services
Number of Employees: Large (100+)
Principal Office: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL 33324
Place of Formation: OHIO

Secretary

Name Role
Kevin Coles Secretary

President

Name Role
Andrew Williams President

Director

Name Role
Robert Whitaker Director
Gregory William Hewitt Director
Kevin Coles Director

Treasurer

Name Role
Robert Whitaker Treasurer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Vice President

Name Role
Robert Whitaker Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 999-TPL-190929 Transporter's License Active 2024-11-18 2022-06-13 - 2025-12-31 1210 S Pine Island Rd, Plantation, FL 33324

Former Company Names

Name Action
DHL WORLDWIDE EXPRESS, INC. Old Name

Assumed Names

Name Status Expiration Date
DHL EXPRESS Inactive 2025-02-12

Filings

Name File Date
Registered Agent name/address change 2024-08-06
Annual Report 2024-06-11
Annual Report 2023-04-11
Annual Report 2022-05-16
Annual Report 2021-06-04

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-10-01
Type:
Referral
Address:
236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-12-02
Type:
Referral
Address:
236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-11-19
Type:
Complaint
Address:
236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-01-09
Type:
Referral
Address:
236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-10-24
Type:
Referral
Address:
236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2024-02-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
WARREN COMMUNICATIONS NEWS, I
Party Role:
Plaintiff
Party Name:
DHL EXPRESS (USA), INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DHL EXPRESS (USA), INC.
Party Role:
Defendant
Party Name:
DAVIS
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PHELPS
Party Role:
Plaintiff
Party Name:
DHL EXPRESS (USA), INC.
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEIA - Kentucky Enterprise Initiative Act Active 31.58 $174,812,000 $1,000,000 3721 86 2023-07-27 Final
KBI - Kentucky Business Investment Active 18.91 $148,358,344 $1,400,000 881 181 2016-03-31 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 16.59 $100,544,000 $1,000,000 888 50 2015-05-28 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 18.91 $45,620,844 $400,000 757 100 2014-08-28 Final
KBI - Kentucky Business Investment Active 13.30 $46,942,793 $1,500,000 512 120 2013-12-12 Final

Sources: Kentucky Secretary of State