MCLANE/EASTERN, INC.

Company Details

Name:	MCLANE/EASTERN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1984 (41 years ago)
Entity Number:	895088
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	4747 MCLANE PARKWAY, 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
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	PO BOX 6115, TEMPLE, TX, United States, 76503

Start date	End date	Type	Value
2024-02-20	2024-02-20	Address	PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	PO BOX 6115, TEMPLE, TX, 76503, USA (Type of address: Chief Executive Officer)
2020-02-12	2024-02-20	Address	PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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: Registered Agent)
1998-10-26	2009-09-10	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-05	2020-02-12	Address	PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
1993-04-16	1998-02-05	Address	4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer)
1984-02-15	1998-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-02-15	1998-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
240220001646	2024-02-20	BIENNIAL STATEMENT	2024-02-20
220215002630	2022-02-15	BIENNIAL STATEMENT	2022-02-15
200212060122	2020-02-12	BIENNIAL STATEMENT	2020-02-01
SR-12867	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12866	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180216006075	2018-02-16	BIENNIAL STATEMENT	2018-02-01
160222006133	2016-02-22	BIENNIAL STATEMENT	2016-02-01
140206006125	2014-02-06	BIENNIAL STATEMENT	2014-02-01
120329002279	2012-03-29	BIENNIAL STATEMENT	2012-02-01
100311002658	2010-03-11	BIENNIAL STATEMENT	2010-02-01
090910000200	2009-09-10	CERTIFICATE OF CHANGE	2009-09-10
080220003069	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060309002362	2006-03-09	BIENNIAL STATEMENT	2006-02-01
040211003027	2004-02-11	BIENNIAL STATEMENT	2004-02-01
020220002816	2002-02-20	BIENNIAL STATEMENT	2002-02-01
000322002421	2000-03-22	BIENNIAL STATEMENT	2000-02-01
981026000518	1998-10-26	CERTIFICATE OF CHANGE	1998-10-26
980205002586	1998-02-05	BIENNIAL STATEMENT	1998-02-01
940324002115	1994-03-24	BIENNIAL STATEMENT	1994-02-01
930416002220	1993-04-16	BIENNIAL STATEMENT	1993-02-01
B069425-4	1984-02-15	APPLICATION OF AUTHORITY	1984-02-15

Date of last update: 15 Nov 2024