| Name: | MCLANE FOODSERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2000 (24 years ago) |
| Entity Number: | 2573287 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 4747 MCLANE PKWY, 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 |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | PO BOX 6115, TEMPLE, TX, 76503, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-27 | Address | PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-27 | 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: Service of Process) |
| 2009-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-05 | 2020-11-30 | Address | PO BOX 6115, TEMPLE, TX, 76503, 6115, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2006-11-08 | Address | 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Principal Executive Office) |
| 2000-11-13 | 2009-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001506 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221128001156 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060042 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181119006199 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161201006334 | 2016-12-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006086 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126002152 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002915 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
