| Name: | MCLANE OHIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2020 (5 years ago) |
| Entity Number: | 5738000 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, 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 |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2024-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-23 | 2024-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-14 | 2020-12-23 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003441 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220906000726 | 2022-09-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 201223000116 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 200414001090 | 2020-04-14 | APPLICATION OF AUTHORITY | 2020-04-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
