MCLANE/MID-ATLANTIC, INC.

Company Details

Name:	MCLANE/MID-ATLANTIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1992 (32 years ago)
Entity Number:	1675917
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76503
Address:	28 LIBERTY ST., NEW YORK, NV, United States, 10005

Name	Role	Address
ANTHONEY W FRANKENBERGER	Chief Executive Officer	PO BOX 6115, TEMPLE, TX, United States, 76503

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NV, United States, 10005

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	PO BOX 6115, TEMPLE, TX, 76503, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-10-30	Address	PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-09-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-26	2009-09-10	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-10-26	2009-09-10	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-10-23	2020-10-13	Address	PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
1993-11-03	1996-10-23	Address	P.O. BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
1992-10-27	1998-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-27	1998-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
241030017645	2024-10-30	BIENNIAL STATEMENT	2024-10-30
221007000330	2022-10-07	BIENNIAL STATEMENT	2022-10-01
201013060173	2020-10-13	BIENNIAL STATEMENT	2020-10-01
SR-20121	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20120	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181022006115	2018-10-22	BIENNIAL STATEMENT	2018-10-01
161031006197	2016-10-31	BIENNIAL STATEMENT	2016-10-01
141104006129	2014-11-04	BIENNIAL STATEMENT	2014-10-01
121024002247	2012-10-24	BIENNIAL STATEMENT	2012-10-01
101101002129	2010-11-01	BIENNIAL STATEMENT	2010-10-01
090910000059	2009-09-10	CERTIFICATE OF CHANGE	2009-09-10
081003002803	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061004002215	2006-10-04	BIENNIAL STATEMENT	2006-10-01
041209002701	2004-12-09	BIENNIAL STATEMENT	2004-10-01
021007002223	2002-10-07	BIENNIAL STATEMENT	2002-10-01
001108002583	2000-11-08	BIENNIAL STATEMENT	2000-10-01
981026000520	1998-10-26	CERTIFICATE OF CHANGE	1998-10-26
981021002519	1998-10-21	BIENNIAL STATEMENT	1998-10-01
961023002225	1996-10-23	BIENNIAL STATEMENT	1996-10-01
931103003248	1993-11-03	BIENNIAL STATEMENT	1993-10-01
921027000417	1992-10-27	APPLICATION OF AUTHORITY	1992-10-27

Date of last update: 14 Nov 2024