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MENLO WORLDWIDE FORWARDING, INC.

Company Details

Entity Name: MENLO WORLDWIDE FORWARDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 05 Sep 1961 (Companies founded in September 1961)
Business ALEI: 0015644
Annual report due: 30 Sep 2005
Business address: 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JOHN H. WILLIFORD Officer 1 LAGOON DRIVE, #400, REDWOOD CITY, CA, 94065, United States 15 NEUMAN LANE, WOODSIDE, CA, 94062, United States
ROBERT C. CONLON Officer 1 LAGOON DRIVE, #400, REDWOOD CITY, CA, 94065, United States 435 SHERIDAN AVENUE, #105, PALO ALTO, CA, 94306, United States
ERIC W. KIRCHNER Officer 1 LAGOON DRIVE, #400, REDWOOD CITY, CA, 94065, United States 3005 CANYON ROAD, BURLINGAME, CA, 94010, United States

History

Type Old value New value Date of change
Name change EMERY AIR FREIGHT CORPORATION MENLO WORLDWIDE FORWARDING, INC. 2003-04-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002939586 2005-06-13 2005-06-13 Withdrawal Certificate of Withdrawal No data
0002856775 2005-01-07 2005-01-07 Change of Agent Agent Change No data
0002816085 2004-10-19 No data Annual Report Annual Report 2004
0002815984 2004-09-21 No data Annual Report Annual Report 2003
0002554070 2003-04-10 2003-04-10 Amendment Amend Name No data
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002535064 2002-10-28 No data Annual Report Annual Report 2002
0002370991 2001-12-11 No data Annual Report Annual Report 2001
0002160379 2000-09-22 No data Annual Report Annual Report 2000
0002016976 1999-09-01 No data Annual Report Annual Report 1999

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website