| Name: | DHL EXPRESS (USA), INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Dec 2001 (23 years ago) |
| Authority Date: | 04 Dec 2001 (23 years ago) |
| Last Annual Report: | 11 Jun 2024 (10 months 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 |
| Name | Role |
|---|---|
| Kevin Coles | Secretary |
| Name | Role |
|---|---|
| Andrew Williams | President |
| Name | Role |
|---|---|
| Robert Whitaker | Director |
| Gregory William Hewitt | Director |
| Kevin Coles | Director |
| Name | Role |
|---|---|
| Robert Whitaker | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Robert Whitaker | Vice President |
| 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 |
| Name | Action |
|---|---|
| DHL WORLDWIDE EXPRESS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DHL EXPRESS | Inactive | 2025-02-12 |
| 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 |
| Annual Report | 2020-06-08 |
| Name Renewal | 2019-12-11 |
| Annual Report | 2019-05-01 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-05-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317640282 | 0452110 | 2014-10-01 | 236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 203338561 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-12-19 |
| Case Closed | 2013-12-19 |
Related Activity
| Type | Referral |
| Activity Nr | 203334701 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-11-20 |
| Case Closed | 2013-11-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 208775189 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-01-09 |
| Case Closed | 2012-01-09 |
Related Activity
| Type | Referral |
| Activity Nr | 203112032 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-01-25 |
| Case Closed | 2012-01-30 |
Related Activity
| Type | Referral |
| Activity Nr | 203112016 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-12-20 |
| Case Closed | 2011-12-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 207651233 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2009-12-03 |
| Case Closed | 2009-12-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 206350449 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-05-21 |
| Case Closed | 2008-05-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 206344673 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2003-03-14 |
| Case Closed | 2003-03-31 |
Related Activity
| Type | Inspection |
| Activity Nr | 305915670 |
| 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 |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 13.30 | $46,942,793 | $500,000 | 553 | 120 | 2012-01-26 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 0.00 | $19,600,000 | $500,000 | 758 | 0 | 2011-01-27 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 16.95 | $13,500,000 | $426,000 | 313 | 0 | 2010-04-29 | Final |
| KJDA - Kentucky Jobs Development Act | Inactive | 21.26 | $12,800,000 | $1,870,000 | 213 | 187 | 2009-12-10 | Final |
| GIA/BSSC | Inactive | 20.71 | $0 | $74,550 | 204 | 187 | 2009-09-25 | Final |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600222 | Other Contract Actions | 2006-05-08 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DHL EXPRESS (USA), INC. |
| Role | Defendant |
| Name | TEXAS ROADHOUSE HOLDINGS LLC |
| Role | Plaintiff |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-01-25 |
| Termination Date | 2019-12-27 |
| Date Issue Joined | 2019-01-25 |
| Section | 1332 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | DHL EXPRESS (USA), INC. |
| Role | Defendant |
| Name | BEAGLE |
| Role | Plaintiff |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-04-02 |
| Termination Date | 2020-07-28 |
| Date Issue Joined | 2019-05-07 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | PHELPS |
| Role | Plaintiff |
| Name | DHL EXPRESS (USA), INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-12-26 |
| Termination Date | 2024-06-13 |
| Date Issue Joined | 2024-01-02 |
| Section | 1441 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | DAVIS |
| Role | Plaintiff |
| Name | DHL EXPRESS (USA), INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-02-05 |
| Termination Date | 1900-01-01 |
| Section | 0101 |
| Status | Pending |
Parties
| Name | WARREN COMMUNICATIONS NEWS, I |
| Role | Plaintiff |
| Name | DHL EXPRESS (USA), INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
