Entity Name: | MENLO WORLDWIDE EXPEDITE], INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 27 Jan 1997 |
Business ALEI: | 0552832 |
Annual report due: | 26 Jan 2006 |
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 |
---|---|---|---|
ALLEN E. HILL | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States |
MICHAEL L. ESKEW | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EMERY EXPEDITE], INC. | MENLO WORLDWIDE EXPEDITE], INC. | 2002-06-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002939584 | 2005-06-13 | 2005-06-13 | Withdrawal | Certificate of Withdrawal | No data |
0002938734 | 2005-03-07 | No data | Annual Report | Annual Report | 2005 |
0002860674 | 2005-01-20 | 2005-01-20 | Change of Agent | Agent Change | No data |
0002779880 | 2004-02-27 | No data | Annual Report | Annual Report | 2004 |
0002598079 | 2003-03-03 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002426786 | 2002-06-03 | 2002-06-03 | Amendment | Amend Name | No data |
0002394719 | 2002-01-25 | No data | Annual Report | Annual Report | 2002 |
0002226085 | 2001-02-01 | No data | Annual Report | Annual Report | 2001 |
0002074428 | 2000-02-03 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website