| Name: | MCLANE BEVERAGE DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (15 years ago) |
| Entity Number: | 3884291 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, 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, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONEY W FRANKENBERGER | Chief Executive Officer | 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-06 | 2023-12-14 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000878 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211215000784 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191220000004 | 2019-12-20 | ERRONEOUS ENTRY | 2019-12-20 |
| SR-53522 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53523 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179797 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151216006100 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 140113002519 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002863 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091201001089 | 2009-12-01 | APPLICATION OF AUTHORITY | 2009-12-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
