| Name: | MCLANE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2000 (24 years ago) |
| Entity Number: | 2545161 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, TX, United States, 10005 |
| Principal Address: | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| 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, TX, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONEY W FRANKENBERGER | Chief Executive Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-08 | 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) |
| 2002-08-13 | 2024-08-08 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2009-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-08-23 | 2009-09-10 | Address | PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002794 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220822000333 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060253 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-31835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31834 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814006065 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 160824006046 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006154 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817002229 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823002540 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
