Menlo Worldwide Forwarding, Inc.

Archived Record Atlanta, GA

(650)378-5200

Menlo Worldwide Forwarding, Inc. Overview

Menlo Worldwide Forwarding, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 seventy-eight years ago on Monday, May 6, 1946 , according to public records 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.

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Key People

Who own Menlo Worldwide Forwarding, Inc.

Name
Michael L. Eabrew
Chairman
Director
Robert E. Stoffel 4
President
John H. Williforn
President
Robert E. Shotrl
President
John H. Williford 7
CEO
Director
Chairman of the Boar
Daniel P. O'Connell 3
Treasurer
Director
Vice President
Controller
Maurice M. Agresta 46
Secretary
Robert C. Conlon 4
Director
Secretary
Vice President
General Counsel
Gerard Trimarco 1
Director
Senior Vice Presiden
Deborah N. Phillips
Secretary
Eric W. Kirchner
Director
COO
Jake J. Huffrey
Vice President
Jake D. Hack
Vice President
Mark C. Thickpenny 20
Assistant Treas.
J. Craig Boretz 17
Assistant Treas.
Debra F. Schramm 9
Assistant Sec.
Keith A. Sawallich 7
Assistant Sec.
George J. Kopp 3
Vice President Accou
Christine C. Callahan 1
Vice President-Ocean
Hugh A. Cutler
Vice President-Globa
David E. Harper
Vice President-Busin
Noboru Lijima
Vice President-Japan
Ronele K. McCurdy
Vice President-Human
Randall A. Stanley
Vice President-Ameri
Timothy E. Wendling
Vice President-Hub O
Simon W. Yam
Vice President-Asia
Ronald Young
Vice President-Latin
Eberhard G H Schmolter
Assistant Sec.
Showing 8 records out of 28

Known Addresses for Menlo Worldwide Forwarding, Inc.

55 Glenlake Pkwy Atlanta, GA 30328 1 Lagoon Dr Redwood City, CA 94065 12380 Morris Rd Alpharetta, GA 30005

Corporate Filings for Menlo Worldwide Forwarding, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 831156
Date Filed: Thursday, October 25, 1973

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 2105206
Date Filed: Friday, March 24, 1961

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00205312
Date Filed: Monday, May 6, 1946

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C5934-1981
Date Filed: Wednesday, September 2, 1981
Date Expired: Wednesday, November 9, 2005

Corporate Notes

Source Date Type Note
3/24/1961 Legacy Filing
3/24/1961 Legacy Filing
3/24/1961 Legacy Filing
9/2/1981 Foreign Qualification
8/29/1983 Amendment CAPITAL STOCK WAS $4,000,000.00 = 20,000,000 @ $.20 - NOW 30,000,000 COM & 10,000,000 PREF. @ .20
1/6/1985 Change Of Registered Agent/Office
9/18/1985 Amendment CAPITAL STOCK WAS 40,000,000 STOCK-$14,000,000.00 60,000,000 COMMON SHARES @ $.20 10,000,000 PREFERRED SHARES @ $.20
11/23/1987 Amendment ADDING DIRECTORS LIABILITY
6/27/1988 Amendment CERTIFIED COPY OF CERTIFICATE OF STOCK DESIGNATION
10/17/1988 Amendment CERTIFIED COPY OF RESTATED ARTICLES
3/1/1989 Assumed Name Certificate
7/24/1989 Assumed Name Certificate
7/13/1990 Change Of Registered Agent/Office
11/7/1990 Amendment CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING SYSTEM TELEPHONE SERVICES, INC. (DE) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
2/25/1994 Change Of Registered Agent/Office
3/9/1994 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 T H
7/14/1997 Change Of Registered Agent/Office
9/30/1998 Annual List
9/13/1999 Annual List
9/5/2000 Annual List
9/14/2001 Annual List
8/7/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/22/2003 Application for Amended Certificate of Authority
7/22/2003 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM EMERY AIR FREIGHT CORPORATION CHMB W{ 00001
7/31/2003 Change of Registered Agent/Office
9/11/2003 Annual List
10/14/2003 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
9/9/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
1/6/2005 Change of Registered Agent/Office
1/7/2005 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RAA
8/29/2005 Termination of Foreign Entity
10/14/2005 Merge In 10/14/05 FED EX (7912 3871 0584) 1CC
11/9/2005 Merge Out FED EX 110905
12/31/2005 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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