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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | P.O. BOX 6115, TEMPLE, TX, United States, 76503 |
Name | Role | Address |
---|---|---|
WILLIAM G ROSIER | Chief Executive Officer | P O BOX 6115, TEMPLE, TX, United States, 76503 |
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) |
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