Name: | MENLO WORLDWIDE TRADE SERVICES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 22 Dec 1997 (27 years ago) |
Authority Date: | 22 Dec 1997 (27 years ago) |
Last Annual Report: | 01 Mar 2004 (21 years ago) |
Organization Number: | 0443239 |
Principal Office: | 55 GLENLAKE PKW, NE, ATLANTA, GA 30328 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
John H Williford | Chairman |
Name | Role |
---|---|
Christine C Callahan | Vice President |
Theodor Iwaszkiw, Jr. | Vice President |
Name | Role |
---|---|
Robert C Conlon | Secretary |
Name | Role |
---|---|
Daniel P O'Connell | Treasurer |
Name | Role |
---|---|
Robert C Conlon | Director |
Daniel P O'Connell | Director |
John H Williford | Director |
Name | Action |
---|---|
EMERY DISTRIBUTION SYSTEMS, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
EMERY CUSTOMS BROKERS | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-26 |
Certificate of Withdrawal | 2005-06-15 |
Statement of Change | 2005-01-24 |
Annual Report | 2003-10-06 |
Annual Report | 2002-04-30 |
Annual Report | 2001-06-26 |
Annual Report | 2000-06-16 |
Annual Report | 1999-06-18 |
Annual Report | 1998-07-23 |
Application for Certificate of Authority | 1997-12-22 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State