| Entity Name: | MENLO WORLDWIDE FORWARDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Sep 1961 |
| Business ALEI: | 0015644 |
| Annual report due: | 30 Sep 2005 |
| Business address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EMERY AIR FREIGHT CORPORATION | MENLO WORLDWIDE FORWARDING, INC. | 2003-04-10 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
