Hellmann Worldwide Logistics, Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on January 22, 2024, this corporation is officially registered under the document number 23632658 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 16026 North 54th Street, Scottsdale, AZ 85254, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Adrien Nicholson from Miami-dade County FL, holding the position of Director; Adrien Nicholson from Miami-dade County FL, serving as the Secretary; Christopher Wehrhan from Miami-dade County FL, serving as the Director; Christopher Wehrhan from Miami-dade County FL, serving as the Treasurer; Peter Huewel from Miami-dade County FL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue Suite 460, Phoenix, AZ 85012.
As of the latest update, Hellmann Worldwide Logistics, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/13/2024 8:06:00 PM
Hellmann Worldwide Logistics, Inc.
Filing information
Company Name
Hellmann Worldwide Logistics, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23632658
Date Filed
January 22, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/22/2024
Approval Date
01/22/2024
Original Incorporation Date
12/19/1988
Domicile State
Delaware
Business Type
Freight Forwarding, Warehousing, And Related Logistics Services
Life Period
Perpetual
Annual Report Due Date
01/22/2025
The data on Hellmann Worldwide Logistics, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
16026 North 54th Street
Scottsdale, AZ 85254
County: Maricopa
Last Updated: 01/22/2024
Scottsdale, AZ 85254
County: Maricopa
Last Updated: 01/22/2024
Entity Principal Office Address
1209 Orange St.
Wilmington, De 19801
Last Updated: 01/22/2024
County: New Castle
Wilmington, De 19801
Last Updated: 01/22/2024
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/22/2024
County: Maricopa
Appointed Status: Active 1/22/2024
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/22/2024
County: Maricopa
Appointed Status: Active 1/22/2024
Officer/Director Details
Adrien Nicholson
Director
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Director
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Adrien Nicholson
Secretary
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Secretary
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Christopher Wehrhan
Director
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Director
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Christopher Wehrhan
Treasurer
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Treasurer
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Peter Huewel
Director
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Director
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
Peter Huewel
President/CEO
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
President/CEO
10450 Doral Blvd., Doral
Miami-dade County, FL 33178
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24012209460942
Filed Date
1/22/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/22/2024
Barcode ID
Name Type
True Name
Name
HELLMANN WORLDWIDE LOGISTICS, INC.
Effective Date
1/22/2024
Barcode ID
24012209460942
Name Type
True Name
Name
HELLMANN WORLDWIDE LOGISTICS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/22/2024
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