MCLANE FOODSERVICE DISTRIBUTION, INC.
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| Name: | MCLANE FOODSERVICE DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1990 (35 years ago) |
| Entity Number: | 1493758 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | North Carolina |
| 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 | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, 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 |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-16 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-21 | 2020-12-01 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216003484 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 201201061395 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-18710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327000455 | 2018-03-27 | CERTIFICATE OF AMENDMENT | 2018-03-27 |
| 180221002035 | 2018-02-21 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State