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MCLANE FOODS, INC.

Company Details

Name: MCLANE FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1991 (33 years ago)
Date of dissolution: 15 May 2003
Entity Number: 1576006
ZIP code: 76503
County: New York
Place of Formation: Texas
Address: P.O. BOX 6115, TEMPLE, TX, United States, 76503
Principal Address: 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 6115, TEMPLE, TX, United States, 76503

Chief Executive Officer

Name Role Address
WILLIAM G ROSIER Chief Executive Officer P O BOX 6115, TEMPLE, TX, United States, 76503

History

Start date End date Type Value
1998-10-23 2003-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-10-23 2003-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-09-25 1998-10-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-14 1995-10-02 Address P.O. BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer)
1991-09-18 1998-10-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-09-18 1997-09-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030515000707 2003-05-15 SURRENDER OF AUTHORITY 2003-05-15
010830002114 2001-08-30 BIENNIAL STATEMENT 2001-09-01
991008002053 1999-10-08 BIENNIAL STATEMENT 1999-09-01
981023000014 1998-10-23 CERTIFICATE OF CHANGE 1998-10-23
970925002044 1997-09-25 BIENNIAL STATEMENT 1997-09-01
951002002398 1995-10-02 BIENNIAL STATEMENT 1993-09-01
930714002281 1993-07-14 BIENNIAL STATEMENT 1992-09-01
920505000484 1992-05-05 CERTIFICATE OF AMENDMENT 1992-05-05
910918000048 1991-09-18 APPLICATION OF AUTHORITY 1991-09-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State