Name: | MENLO WORLDWIDE EXPEDITE!, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Jun 1998 (26 years ago) |
Entity Number: | 2271517 |
County: | Albany |
Date of dissolution: | 29 Aug 2005 |
Place of Formation: | Delaware |
Principal Address: | 3240 HILLVIEW AVE, PALO ALTO, CA, United States, 94304 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAVID S QUIN | Chief Executive Officer | 10881 LOWELL AVE, OVERLAND PARK, KS, United States, 66210 |
Start date | End date | Type | Value |
---|---|---|---|
2000-06-05 | 2002-06-10 | Address | 1 LAGOON DRIVE, SUITE 400, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
2000-06-05 | 2002-06-10 | Address | 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050829001095 | 2005-08-29 | CERTIFICATE OF TERMINATION | 2005-08-29 |
040603002504 | 2004-06-03 | BIENNIAL STATEMENT | 2004-06-01 |
020610002003 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
020604000785 | 2002-06-04 | CERTIFICATE OF AMENDMENT | 2002-06-04 |
000605002661 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
980619000584 | 1998-06-19 | APPLICATION OF AUTHORITY | 1998-06-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State