| Name: | MCLANE/MIDWEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2768188 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONEY W FRANKENBERGER | Chief Executive Officer | 4747 MCLANE PKWY, 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 |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2020-05-11 | 2024-05-28 | Address | 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-28 | 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) |
| 2004-06-23 | 2020-05-11 | Address | 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2004-06-23 | 2009-09-10 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-05-16 | 2004-06-23 | Address | P.O. BOX 6115, TEMPLE, TX, 76503, USA (Type of address: Service of Process) |
| 2002-05-16 | 2009-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528000130 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220525002131 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060621 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35297 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35296 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523006047 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160524006038 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006088 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002414 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002480 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
