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MENLO WORLDWIDE EXPEDITE!, INC.

Company Details

Name: MENLO WORLDWIDE EXPEDITE!, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 27 Mar 1998 (27 years ago)
Authority Date: 27 Mar 1998 (27 years ago)
Last Annual Report: 01 Mar 2004 (21 years ago)
Organization Number: 0454338
Principal Office: 55 GLENLAKE PKWY, NE, ATLANTA, GA 30328
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Daniel P O'Connell Treasurer

Secretary

Name Role
Robert C Conlon Secretary

President

Name Role
David S Quin President

Director

Name Role
David S Quin Director
John H Williford Director
Robert C Conlon Director
Daniel P O'Connell Director

Chairman

Name Role
John H Williford Chairman

Former Company Names

Name Action
EMERY EXPEDITE!, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-26
Certificate of Withdrawal 2005-06-15
Statement of Change 2005-01-21
Annual Report 2003-10-06
Amendment 2002-06-03
Annual Report 2002-04-30
Annual Report 2001-06-26
Annual Report 2000-06-16
Annual Report 1999-06-18
Application for Certificate of Authority 1998-03-27

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State