| Name: | MENLO LOGISTICS GLOBAL TRANSPORTATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2007 (18 years ago) (Companies founded in May 2007) |
| Date of dissolution: | 29 Aug 2019 |
| Entity Number: | 3515288 |
| ZIP code: | 12260 (Companies in Westchester, 12260) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 4035 PIEDMONT PKWY, HIGH POINT, NC, United States, 27265 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ASHFAQUE CHOWDHURY | Chief Executive Officer | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, United States, 27265 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2019-05-01 | Address | 5 AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2013-05-17 | 2019-05-01 | Address | 560 MISSION STREET, SUITE 2950, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2013-05-17 | 2017-05-02 | Address | 560 MISSION STREET, SUITE 2950, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2017-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-18 | 2013-05-17 | Address | 2855 CAMPUS DRIVE, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2013-05-17 | Address | 2855 CAMPUS DRIVE, SAN MATEO, CA, 94403, USA (Type of address: Principal Executive Office) |
| 2009-05-15 | 2011-05-18 | Address | 2855 CAMPUS DRIVE, SAN MATEO, CA, 94403, USA (Type of address: Principal Executive Office) |
| 2009-05-15 | 2011-05-18 | Address | 2855 CAMPUS DRIVE, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2011-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190829000048 | 2019-08-29 | CERTIFICATE OF TERMINATION | 2019-08-29 |
| 190501061845 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 171010000883 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 170502007781 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006143 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006144 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002830 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002856 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510000160 | 2007-05-10 | APPLICATION OF AUTHORITY | 2007-05-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
