DHL SOLUTIONS (USA), INC.
Main Information
| Company Name | DHL SOLUTIONS (USA), INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2007021600456 |
| Company Status | Withdrawn |
| Domicile State | Ohio |
| Creation Date | 2007-02-15 |
| Original Formation Date | 1993-09-23 |
| Inactive Date | 2015-01-14 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
DHL SOLUTIONS (USA), INC. operates as a Foreign For-Profit Corporation with business ID 645067.DHL SOLUTIONS (USA), INC. was formed on Thursday 15th February 2007, so this company age is seventeen years, two months and fifteen days. This company status is currently withdrawn .
Principal office address of DHL SOLUTIONS (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 SOLUTIONS (USA), INC.. They are: vice president Mark Smolik, secretary Mark Smolik, director Scot Hofacker, director Scott Sureddin, president Scott Sureddin. 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 |
|---|---|---|
| Mark Smolik | Vice President | 570 Polaris parkway, Westerville, OH, 43082, USA |
| View Mark Smolik Full Report » | ||
| Mark Smolik | Secretary | 570 Polaris parkway, Westerville, OH, 43082, USA |
| View Mark Smolik Full Report » | ||
| Scot Hofacker | Director | 570 Polaris parkway, Westerville, OH, 43082, USA |
| View Scot Hofacker Full Report » | ||
| Scott Sureddin | Director | 570 Polaris parkway, Westerville, OH, 43082, USA |
| View Scott Sureddin Full Report » | ||
| Scott Sureddin | President | 570 Polaris parkway, Westerville, OH, 43082, USA |
| View Scott Sureddin Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-02-15 | 2007-02-15 | 0003992077 |
| Business Entity Report | 2009-12-07 | 2009-12-07 | 0003992078 |
| Business Entity Report | 2010-12-28 | 2010-12-28 | 0003992079 |
| Business Entity Report | 2013-01-23 | 2013-01-23 | 0003992080 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003992081 |
| Application for Certificate of Withdrawal | 2015-01-14 | 2015-01-14 | 0003992082 |
| Business Entity Report | 2015-01-15 | 2015-01-15 | 0003992083 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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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