Menlo Worldwide Expedite!, Inc. Overview
Menlo Worldwide Expedite!, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, January 15, 1997 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Menlo Worldwide Expedite!, Inc.
Name | |
---|---|
Michael L. Eskew 41 |
President
|
Robert E. Stoffel 4 |
President
|
David S. Quin |
President
CEO
Director
|
Maurice M. Agresta 46 |
Treasurer
Secretary
|
Richard D. Bishop 42 |
Treasurer
|
Eugene Pica 39 |
Treasurer
|
Gary T. Barth 5 |
Treasurer
|
Daniel P. O'Connell 3 |
Treasurer
Director
Vice President
Controller
|
D. Scott Davis 75 |
Director
|
Allen Hill 13 |
Secretary
|
John H. Williford 7 |
Director
Chairman of the Boar
|
Elizabeth W. Calvert 7 |
Secretary
|
Joseph B. Amsbary 6 |
Secretary
|
Robert C. Conlon 4 |
Director
Secretary
|
Dan Conrad |
Vice President
|
Mark C. Thickpenny 20 |
Assistant Treas.
|
J. Craig Boretz 17 |
Assistant Treas.
|
Eberhard G. Schmoller 11 |
Assistant Sec.
|
Debra F. Schramm 9 |
Assistant Sec.
|
Keith A. Sawallich 7 |
Assistant Sec.
|
George J. Kopp 3 |
Assistant Treas.
|
Known Addresses for Menlo Worldwide Expedite!, Inc.
Corporate Filings for Menlo Worldwide Expedite!, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000000559 |
Date Filed: | Tuesday, February 4, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12097806 |
Date Filed: | Monday, May 11, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01999015 |
Date Filed: | Wednesday, January 15, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3539-2004 |
Date Filed: | Thursday, February 12, 2004 |
Date Expired: | Wednesday, November 9, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2271517 |
Date Filed: | Friday, June 19, 1998 |
Date Expired: | Monday, August 29, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/11/1998 | Application For Certificate Of Authority | ||
6/19/1998 | Name History/Actual | Emery Expedite!, Inc. | |
6/3/2002 | Application for Amended Certificate of Authority | ||
6/4/2002 | Name History/Actual | Menlo Worldwide Expedite!, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/12/2004 | Foreign Qualification | ||
2/13/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
1/19/2005 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 DMM | |
1/20/2005 | Change of Registered Agent/Office | ||
2/28/2005 | Annual List | ||
8/29/2005 | Termination of Foreign Entity | ||
11/9/2005 | Merge Out | FED EX 110905 | |
12/31/2005 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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