| Name: | MCLANE FOODSERVICE DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1990 (34 years ago) |
| Entity Number: | 1493758 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Principal Address: | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONEY W FRANKENBERGER | Chief Executive Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-21 | 2020-12-01 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2018-02-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-05 | 2018-02-21 | Address | 2641 MEADOWBROOK ROAD, PO BOX 2856, ROCKY MOUNT, NC, 27802, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2018-02-21 | Address | 2641 MEADOWBROOK ROAD, PO BOX 2856, ROCKY MOUNT, NC, 27802, USA (Type of address: Principal Executive Office) |
| 1990-12-07 | 2018-02-21 | Address | 2641 MEADOWBROOK ROAD, P. O. BOX 2856, ROCKY MOUNT, NC, 27802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061395 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-18710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327000455 | 2018-03-27 | CERTIFICATE OF AMENDMENT | 2018-03-27 |
| 180221002035 | 2018-02-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 171219000019 | 2017-12-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-12-19 |
| DP-1221682 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931210002052 | 1993-12-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930105002613 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| 901207000149 | 1990-12-07 | APPLICATION OF AUTHORITY | 1990-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
