Home Page
Counties
New York
10011
MENLO WORLDWIDE TRADE SERVICES, INC.

MENLO WORLDWIDE TRADE SERVICES, INC.

Company Details

Name:	MENLO WORLDWIDE TRADE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 1971 (53 years ago)
Date of dissolution:	19 Sep 2005
Entity Number:	315797
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	3240 HILLVIEW AVENUE, PALO ALTO, CA, United States, 94304
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN H WILLIFORD	Chief Executive Officer	1 LAGOON DR, 400, REDWOOD CITY, CA, United States, 94065

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2001-10-15	2003-11-03	Address	1 LAGOON DR, #400, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
1999-11-18	2001-10-15	Address	1 LAGOON DRIVE STE 400, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
1997-04-08	2005-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-08	2005-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-18	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-18	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-04	1999-11-18	Address	3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
1986-05-13	1994-03-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-13	1994-03-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-08-26	1986-05-13	Address	277 PAK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-08-26	1986-05-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-08-26	2003-01-16	Name	EMERY DISTRIBUTION SYSTEMS, INC.
1971-10-07	1977-08-26	Name	D. C. ANDREWS INTERNATIONAL, INC.
1971-10-07	1977-08-26	Address	1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050919000053	2005-09-19	CERTIFICATE OF TERMINATION	2005-09-19
050124000886	2005-01-24	CERTIFICATE OF CHANGE	2005-01-24
031103002618	2003-11-03	BIENNIAL STATEMENT	2003-10-01
C336740-2	2003-09-17	ASSUMED NAME CORP INITIAL FILING	2003-09-17
030116000011	2003-01-16	CERTIFICATE OF AMENDMENT	2003-01-16
011015002493	2001-10-15	BIENNIAL STATEMENT	2001-10-01
991118002423	1999-11-18	BIENNIAL STATEMENT	1999-10-01
971009002482	1997-10-09	BIENNIAL STATEMENT	1997-10-01
970408000888	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950313000714	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940318000032	1994-03-18	CERTIFICATE OF CHANGE	1994-03-18
931105002663	1993-11-05	BIENNIAL STATEMENT	1993-10-01
921204002477	1992-12-04	BIENNIAL STATEMENT	1992-10-01
B357918-2	1986-05-13	CERTIFICATE OF AMENDMENT	1986-05-13
A425249-4	1977-08-26	CERTIFICATE OF AMENDMENT	1977-08-26
956057-5	1971-12-31	CERTIFICATE OF MERGER	1971-12-31
938024-5	1971-10-07	APPLICATION OF AUTHORITY	1971-10-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State