| Entity Name: | MENLO WORLDWIDE TRADE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Jan 1974 |
| Business ALEI: | 0012093 |
| Annual report due: | 30 Jan 2006 |
| Business address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EUGENE A. PICA | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 402 RANGER PASSAGE, ALPHARETTA, GA, United States |
| ALLEN E. HILL | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States |
| MICHAEL L. ESKEW | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EMERY DISTRIBUTION SYSTEMS, INC. | MENLO WORLDWIDE TRADE SERVICES, INC. | 2003-01-15 |
| Name change | D. C. ANDREWS INTERNATIONAL, INC. | EMERY DISTRIBUTION SYSTEMS, INC. | 1977-08-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002939587 | 2005-06-13 | 2005-06-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002938738 | 2005-03-07 | No data | Annual Report | Annual Report | 2005 |
| 0002861078 | 2005-01-21 | 2005-01-21 | Change of Agent | Agent Change | No data |
| 0002779882 | 2004-02-27 | No data | Annual Report | Annual Report | 2004 |
| 0002598183 | 2003-03-03 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002525745 | 2003-01-15 | 2003-01-15 | Amendment | Amend Name | No data |
| 0002379433 | 2001-12-26 | No data | Annual Report | Annual Report | 2002 |
| 0002226083 | 2001-02-01 | No data | Annual Report | Annual Report | 2001 |
| 0002096621 | 2000-03-30 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
