Search icon

MENLO WORLDWIDE FORWARDING, INC.

Company Details

Name: MENLO WORLDWIDE FORWARDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1946 (79 years ago)
Entity Number: 60831
County: New York
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: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN H. WILLIFORD Chief Executive Officer 3240 HILLVIEW AVE, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
2002-05-06 2004-05-11 Address 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office)
2002-05-06 2004-05-11 Address 1 LAGOON DR, 400, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2002-05-06 2005-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-15 2002-05-06 Address 1 LAGOON DRIVE, #400, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
1997-04-08 2005-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-08 2002-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-04 2002-05-06 Address 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304, 1201, USA (Type of address: Principal Executive Office)
1996-06-04 2000-05-15 Address 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304, 1201, USA (Type of address: Chief Executive Officer)
1995-03-14 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050829001107 2005-08-29 CERTIFICATE OF TERMINATION 2005-08-29
050107000747 2005-01-07 CERTIFICATE OF CHANGE 2005-01-07
040511002375 2004-05-11 BIENNIAL STATEMENT 2004-05-01
030410000209 2003-04-10 CERTIFICATE OF AMENDMENT 2003-04-10
020506002554 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000515002693 2000-05-15 BIENNIAL STATEMENT 2000-05-01
980501002607 1998-05-01 BIENNIAL STATEMENT 1998-05-01
970408000889 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
960604002026 1996-06-04 BIENNIAL STATEMENT 1996-05-01
950314000723 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14

Date of last update: 30 Oct 2024

Sources: New York Secretary of State