Menlo Logistics Global Transportation Services, Inc. Overview
Menlo Logistics Global Transportation Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 2, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Menlo Logistics Global Transportation Services, Inc.
Name | |
---|---|
Bradley S. Jacobs 21 |
Chairman
Governing Person
President
|
John J. Hardig 38 |
President
Treasurer
Vice President
Assistant Treasurer
Chief Financial Officer
Governing Person
|
Gordon E. Devens 27 |
President
Secretary
Vice President
Governing Person
|
Troy Cooper 35 |
President
Governing Person
|
Paul Smith 16 |
President
Chief Executive Officer
|
Dominick Muzi 10 |
President
|
Sebastian Boling 3 |
President
|
William McBane 2 |
President
|
Ashfaque Chowdury 1 |
Chief Executive Officer
|
Mario Harik 3 |
Treasurer
Vice President
|
Lisa O. Taylor 13 |
Secretary
Vice President
|
Ravi Tulsyan 21 |
Treasurer
Senior Vice Presiden
|
Charles T. Maghes 24 |
Director
Assistant Controller
Assistant Secretary
|
Riina S. Tohvert 17 |
Secretary
Assistant Secretary
|
Edward R. Greer 2 |
Director
Compliance
|
Kevin E. Coel 3 |
Vice President
Controller
Senior Vice Presiden
|
Susan C. Santo 3 |
Vice President
Assistant Secretary
Deputy General Couns
Legal
|
Jennifer K T Warner 2 |
Vice President
Assistant Secretary
Compliance
General Counsel
|
Daniel Cincotta 12 |
Vice President
Assistant Treasurer
Global Risk Manageme
|
Robert L. Stewart 5 |
Vice President
Assistant General Co
|
Lucinda Dennis 4 |
Vice President
Risk Management
|
Christopher H. Duffell 4 |
Vice President
Strategic Initiative
|
James K. Commiskey 3 |
Vice President
Automotive
|
Mitchell E. Plaat 3 |
Vice President
Procurement
|
Mark Schenewerk 2 |
Vice President
West Region
|
Henrik Jorgensen 2 |
Vice President
International
|
Richard H. Carroll 1 |
Vice President
Enterprise It
|
Derrick Broome 1 |
Vice President
Northern Region
|
Ben Faino 1 |
Vice President
General Counsel
|
Christopher F. Richards |
Vice President
It
|
Andrew M. Bartos 7 |
Vice President
Assistant Secretary
|
Don Ingersoll 3 |
Vice President
|
Grant Richard 3 |
Vice President
|
Keith Hansen 2 |
Vice President
Ocean Carrier Servic
|
Lyndon Cron 2 |
Vice President
|
David C. Rowe 1 |
Vice President
|
Dan Heird 1 |
Vice President
|
Lon S. Staub 1 |
Vice President
|
Joseph Pardini 1 |
Vice President
|
Anthony Fiore |
Vice President
|
Brenda Shepherd 5 |
Controller
|
Russell Marzen 16 |
Corporate Real Estat
Senior Vice Presiden
|
Daniel Avramovich 9 |
Senior Vice Presiden
Strategic Developmen
|
Michael Killea 13 |
Senior Vice Presiden
|
Kim Pearson 10 |
Assistant Secretary
|
Kent R. Renner 9 |
Assistant Treasurer
|
Scott B. Malat 6 |
Governing Person
|
Karl Meyer 4 |
Chief Executive Officer
|
Randall E. Meyer 2 |
Chief Financial Officer
|
Eduardo Aspero 1 |
General Director
|
Julie A. Luna 1 |
Chief Compliance Off
|
Jeffrey R. Stilley 1 |
Dir of Licensing
|
Douglas W. Stotlar 15 |
Chairman
|
Robert L. Bianco 11 |
President
CEO
Director
|
Julie C. Hui 3 |
Treasurer
|
Sheila K. Taylor 2 |
Treasurer
|
Allan W. Meyers |
Treasurer
Director
Vice President
|
Jennifer W. Pileggi 16 |
Director
Secretary
Vice President
|
Gary D. Kowalski 8 |
Director
Chief Operating Officer
Cof
|
Stephen K. Krull 8 |
Director
Secretary
|
Uzma Ahmad 8 |
Director
Assistant Secretary
|
John H. Williford 7 |
Director
Chairman of the Boar
|
Michael J. Morris 6 |
Director
Assistant Treasurer
|
Joseph M. Dagnese 4 |
Director
Vice President
|
John C. Beckett 3 |
Director
Vice President
|
Jennfier W. Pileggi |
Secretary
|
Jeffrey L. Palmer 4 |
Controller
|
Mark C. Thickpenny 20 |
Assistant Treas.
Assistant Treasurer
|
J. Craig Boretz 17 |
Assistant Treas.
Assistant Treasurer
|
Eberhard G. Schmoller 11 |
Assistant Sec.
|
Benedict J. Bowler 7 |
Assistant Treasurer
|
Patrick M. Terry 4 |
Assistant Secretary
|
Geraldine R. Brennan 2 |
Assistant Secretary
|
Known Addresses for Menlo Logistics Global Transportation Services, Inc.
Corporate Filings for Menlo Logistics Global Transportation Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13820506 |
Date Filed: | Wednesday, May 2, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02120058 |
Date Filed: | Friday, September 11, 1998 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 3515288 |
Date Filed: | Thursday, May 10, 2007 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/2/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/10/2007 | Name History/Actual | Menlo Logistics Global Transportation Services, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/25/2017 | Change of Registered Agent/Office |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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