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MENLO WORLDWIDE EXPEDITE!, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID S QUIN Chief Executive Officer 10881 LOWELL AVE, OVERLAND PARK, KS, United States, 66210

History

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)

Filings

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