DHL SPECIALIZED SERVICES (USA), INC.
Main Information
| Company Name | DHL SPECIALIZED SERVICES (USA), INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001080700410 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2001-08-07 |
| Original Formation Date | 2001-03-09 |
| Inactive Date | 2014-09-22 |
| Report Due Date | 2015-08-31 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
DHL SPECIALIZED SERVICES (USA), INC. operates as a Foreign For-Profit Corporation with business ID 423708.DHL SPECIALIZED SERVICES (USA), INC. was formed on Tuesday 7th August 2001, so this company age is twenty-two years, eight months and twenty-two days. This company status is currently merged .
Principal office address of DHL SPECIALIZED SERVICES (USA), INC. is 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA. This address coordinates are: 40° 8' 50.3" N , 82° 56' 56.1" W.
There are currently five company principals in DHL SPECIALIZED SERVICES (USA), INC.. They are: president Theodore Nikolai, treasurer Mark A. Kunar, director Theodore Nikolai, director Mark A. Kunar, director Mike Brandenstein. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 8' 50.3" N
82° 56' 56.1" W
Address
Principal Office Address: 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Theodore Nikolai | President | 570 POLARIS PARKWAY, Westerville, OH, 43082, USA |
| View Theodore Nikolai Full Report » | ||
| Mark A. Kunar | Treasurer | 570 POLARIS PARKWAY, Westerville, OH, 43082, USA |
| View Mark A. Kunar Full Report » | ||
| Theodore Nikolai | Director | 570 POLARIS PARKWAY, Westerville, OH, 43082, USA |
| View Theodore Nikolai Full Report » | ||
| Mark A. Kunar | Director | 570 Polaris Parkway, Westerville, OH, 43082, USA |
| View Mark A. Kunar Full Report » | ||
| Mike Brandenstein | Director | 570 POLARIS PARKWAY, Westerville, OH, 43082, USA |
| View Mike Brandenstein Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-08-07 | 2001-08-07 | 0002851369 |
| Certificate of Assumed Business Name | 2001-08-14 | 2001-08-14 | 0002851370 |
| Change of Registered Office/Agent | 2002-09-09 | 2002-09-09 | 0002851371 |
| Business Entity Report | 2004-02-09 | 2004-02-09 | 0002851372 |
| Change of Registered Office/Agent | 2005-09-15 | 2005-09-15 | 0002851373 |
| Business Entity Report | 2005-11-10 | 2005-11-10 | 0002851374 |
| Business Entity Report | 2007-07-05 | 2007-07-05 | 0002851375 |
| Application for Amended Certificate of Authority | 2007-08-22 | 2007-08-22 | 0002851376 |
| Business Entity Report | 2009-07-01 | 2009-07-01 | 0002851377 |
| Business Entity Report | 2011-08-08 | 2011-08-08 | 0002851378 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| F.X. COUGHLIN CO. INC. | 2007-08-22 | 2007-08-22 | 0002851376 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HOWALD FIREPROOFING INC | 6269 FROST ROAD, WESTERVILLE, OH, 43081, USA | Revoked |
| MERCANTILE MORTGAGE COMPANY | 470 OLDE WORTHINGTON RD, STE 300, WESTERVILLE, OH, 43082, USA | Revoked |
| NATIONAL AUTO CARE CORPORATION | 440 POLARIS PARKWAY, SUITE 250, WESTERVILLE, OH, 43082, USA | Active |
| BURTNER RESALE, INC. | 6240 FROST RD, B, WESTERVILLE, OH, 43082, USA | Active |
| HEALTHY LIFE, LLC | 5903 HUNTER PL, WESTERVILLE, OH, 43082 - 8080, USA | Active |
| OAK HEALTH CARE INVESTORS, INC. | 8181 Worthington Rd., WESTERVILLE, OH, 43082, USA | Active |
| OXFORD CONSULTING GROUP, INC. | 385 COUNTY LINE RD WEST, SUITE 210, WESTERVILLE, OH, 43082, USA | Merged |
| LAUREL HEALTH CARE COMPANY | 8181 Worthington Rd., WESTERVILLE, OH, 43082, USA | Active |
| INGRAM PROPERTIES, LLC | 497 WESTGREEN LANE, WESTERVILLE, OH, 43082, USA | Active |
| CADENT MEDICAL COMMUNICATIONS, LLC | 500 OLDE WORTHINGTON RD., WESTERVILLE, OH, 43082, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DHL EXPRESS (USA), INC. | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA | Active |
| DHL HOLDINGS (USA), INC. | 1200 SOUTH PINE ISLAND RD, 6TH FLOOR, PLANTATION, FL, 33324, USA | Withdrawn |
| DHL INFORMATION SERVICES (AMERICA), INC. | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA | Active |
| DHL INVESTMENTS, LLC | PO BOX 7175, FISHERS, IN, 46038, USA | Active |
| DHL NETWORK OPERATIONS (USA), INC. | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA | Active |
| DHL PROPERTIES I LLC | 1047 N. GRAHAM AVE., INDIANAPOLIS, IN, 46218, USA | Admin Dissolved |
| DHL PROPERTIES II, LLC | 1047 N. GRAHAM AVE., INDIANAPOLIS, IN, 46219, USA | Admin Dissolved |
| DHL PROPERTIES, LLC | 1047 N. GRAHAM AVE., INDIANAPOLIS, IN, 46219, USA | Active |
| DHL REAL ESTATE LLC | Active | |
| DHL SOLUTIONS (USA), INC. | 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA | Withdrawn |
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