McLane Company, Inc. Overview
McLane Company, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, January 24, 1964 and is approximately sixty years old, as recorded in documents filed with Texas Secretary of State.
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McLane Company, Inc.
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Key People
Who own McLane Company, Inc.
Name | |
---|---|
Anthoney W. Frankenberger 27 |
President
NonPres
Director
|
Tony Frankenberger 27 |
President
Director
|
Chad A. Rice 30 |
Treasurer
Director
|
William G. Rosier 58 |
Chief Executive Officer
NonDir
President
CEO
Director
Chief Executive Officer
|
Caroline R. Mann 47 |
Treasurer
Secretary
Governing Person
Director
Assistant Treasurer
Assistant Treas.
|
Wendy L. Wong 10 |
Treasurer
Secretary
|
Lawrence M. Parsons 38 |
Secretary
Director
NonSec
|
Mark D. Zwerneman 30 |
Assistant Secretary
Treasurer
Secretary
|
Kevin J. Koch 57 |
NonTreas
Treasurer
Director
|
Mike Youngblood 37 |
President
Director
Chief Operating Officer
|
James L. Kent 49 |
Director
Senior Vp
Vice President
Senior Vice Presiden
Executive Vice Presi
|
Len Mewhinney 45 |
Secretary
|
Donald R. Graves 39 |
Secretary
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 13
Other Companies for McLane Company, Inc.
McLane Company, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
McLane |
Active
|
1982 |
1
|
|
Summit Distribution Services, Inc. |
Inactive
|
1989 |
13
|
|
Cameron Distribution Services, Inc. |
Inactive
|
2002 |
1
|
|
Peak Distribution Services, Inc. |
Inactive
|
2002 |
1
|
Known Addresses for McLane Company, Inc.
PO Box 6115
Temple, TX 76503
4747 McLane Pkwy
Temple, TX 76504
2828 Industrial Blvd
Temple, TX 76504
19500 E 34th Dr
Aurora, CO 80011
100 McLane Pkwy
Cottonwood, AL 36320
9611 45th Ave SW
Lakewood, WA 98499
PO Box 98848
Lakewood, WA 98496
330 Greens Landing Dr
Houston, TX 77038
9501 Lakewood Dr SW
Lakewood, WA 98499
1111 5th St W
Northfield, MN 55057
Corporate Filings for McLane Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 848356 |
Date Filed: | Thursday, February 26, 1981 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 19995000 |
Date Filed: | Friday, January 24, 1964 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01084504 |
Date Filed: | Tuesday, July 21, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C6905-1982 |
Date Filed: | Monday, November 22, 1982 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
State ID: | 826501 |
Date Filed: | Tuesday, March 8, 1983 |
Date Expired: | Wednesday, March 16, 1988 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 2545161 |
Date Filed: | Wednesday, August 23, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/1964 | Articles of Incorporation | ||
1/24/1964 | Miscellaneous | ||
8/31/1976 | Change of Registered Agent/Office | ||
1/25/1978 | Cancellation of Treasury Shares | ||
1/27/1978 | Articles Of Merger | ||
3/12/1979 | Assumed Name Certificate | ||
11/22/1982 | Foreign Qualification | ||
3/8/1983 | Name History/Actual | McLane Company, Inc. | |
10/8/1984 | Amendment | REINSTATED - REVOKED 8-01-84 | |
3/7/1986 | Change Of Registered Agent/Office | ||
7/15/1987 | Change Of Registered Agent/Office | ||
8/14/1987 | Assumed Name Certificate | ||
5/9/1988 | Change Of Registered Agent/Office | ||
5/12/1988 | Articles Of Amendment | ||
2/28/1989 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
10/23/1990 | Cancellation Of Treasury Shares | ||
12/10/1990 | Articles Of Merger | ||
9/21/1994 | Assumed Name Certificate | ||
10/21/1998 | Change Of Registered Agent/Office | ||
11/10/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
11/18/1998 | Annual List | ||
12/3/1999 | Annual List | ||
8/23/2000 | Name History/Actual | McLane Company, Inc. | |
8/23/2000 | Name History/Actual | McLane Company, Inc. | |
11/13/2000 | Annual List | ||
10/29/2001 | Certificate of Assumed Business Name | ||
11/9/2001 | Annual List | ||
11/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/13/2003 | Annual List | ||
12/29/2003 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
10/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/11/2005 | Annual List | ||
9/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/18/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/8/2008 | Certificate of Assumed Business Name | ||
11/10/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
9/9/2009 | Change of Registered Agent/Office | ||
9/10/2009 | Registered Agent Change | ||
11/20/2009 | Annual List | 2009/2010 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/12/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
9/26/2011 | Annual List | 11-12 | |
9/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/1/2015 | Restated Certificate of Formation | ||
9/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
11/1/2019 | Certificate of Assumed Business Name | ||
12/2/2019 | Certificate of Assumed Business Name | ||
12/2/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for McLane Company, Inc.
Serial Number:
77056216
Drawing Code: 3000
|
|
Serial Number:
77475180
Drawing Code: 3000
|
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Serial Number:
77056223
Drawing Code: 4000
|
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Serial Number:
77056514
Drawing Code: 4000
|
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Serial Number:
85664114
Drawing Code: 4000
|
|
Serial Number:
74139969
Drawing Code:
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Serial Number:
73336286
Drawing Code:
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|
Serial Number:
73339388
Drawing Code:
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Serial Number:
76529001
Drawing Code: 1000
|
|
Serial Number:
76529092
Drawing Code: 3000
|
Previous Trademarks for McLane Company, Inc.
Serial Number:
74802542
Drawing Code:
|
|
Serial Number:
78883245
Drawing Code: 4000
|
|
Serial Number:
72405413
Drawing Code:
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Serial Number:
78827398
Drawing Code: 4000
|
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Serial Number:
75639925
Drawing Code: 1000
|
|
Serial Number:
75576503
Drawing Code: 1000
|
|
Serial Number:
74432468
Drawing Code:
|
|
Serial Number:
75687241
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
PO Box 6115 Temple, TX 76503
4747 McLane Pkwy Temple, TX 76504
2828 Industrial Blvd Temple, TX 76504
19500 E 34th Dr Aurora, CO 80011
100 McLane Pkwy Cottonwood, AL 36320
9611 45th Ave SW Lakewood, WA 98499
PO Box 98848 Lakewood, WA 98496
330 Greens Landing Dr Houston, TX 77038
9501 Lakewood Dr SW Lakewood, WA 98499
1111 5th St W Northfield, MN 55057
These addresses are known to be associated with McLane Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records