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Mclane Foodservice Distribution, Inc.
Active Rocky Mount, NC
(252)450-4725
Mclane Foodservice Distribution, Inc. Overview
Mclane Foodservice Distribution, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 7, 1987 and is approximately thirty-seven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mclane Foodservice Distribution, Inc.
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Key People
Who own Mclane Foodservice Distribution, Inc.
Name | |
---|---|
Anthoney W. Frankenberger 27 |
President
CEO
Director
Chief Executive Officer
|
Susan Adzick 6 |
President
Director
|
Chad A. Rice 30 |
Treasurer
Director
|
William G. Roster 2 |
Chief Executive Officer
|
Caroline R. Mann 47 |
Treasurer
Secretary
Assistant Treasurer
|
Wendy L. Wong 10 |
Treasurer
Secretary
|
Lawrence M. Parsons 38 |
Secretary
NonSec
Director
|
Mark D. Zwerneman 30 |
Assistant Secretary
Treasurer
Secretary
|
William G. Rosier 58 |
NonDir
President
Director
|
Tom Zatina 6 |
NonPres
President
|
Kevin J. Koch 57 |
NonTreas
Treasurer
Director
|
Barry M. Adams 5 |
Chairman
Treasurer
Secretary
Vice President
Assistant Secretary
|
Jeffery M. Kowalk 5 |
Chairman
CFO
Treasurer
Chief Financial Officer
|
Jerry L. Wordsworth 7 |
President
CEO
Chief Executive Officer
Director
Director
Secretary
|
Andy N. Blanton 5 |
President
Secretary
|
Jon Grant 5 |
Treasurer
Secretary
Assistant Secretary
|
Debbie W. Daughtridge 3 |
Treasurer
Director
Director
|
James L. Kent 49 |
Director
Executive Vice Presi
|
Steve A. Wordsworth 4 |
Director
Director
Secretary
Vice President
|
W. Grady Rosier 4 |
Director
|
J. R. Wordsworth 2 |
Director
|
Grady Rosier |
Director
|
Showing 8 records out of 22
Known Addresses for Mclane Foodservice Distribution, Inc.
PO Box 6115
Temple, TX 76503
4747 McLane Pkwy
Temple, TX 76504
PO Box 800
Rocky Mount, NC 27802
2641 Meadowbrook Rd
Rocky Mount, NC 27801
800 Tiffany Blvd
Rocky Mount, NC 27804
3051 N Church St
Rocky Mount, NC 27804
2641 Meadowbrook Rd
Mason City, IA 50401
1951 Centura Hwy
Rocky Mount, NC 27804
515 Guy Paine Rd
Macon, GA 31206
7251 N US Highway 301
Battleboro, NC 27809
Corporate Filings for Mclane Foodservice Distribution, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P17088 |
Date Filed: | Monday, December 7, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800152586 |
Date Filed: | Friday, December 13, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 01628427 |
Date Filed: | Monday, November 21, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | C3889-1988 |
Date Filed: | Friday, May 13, 1988 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Carolina |
State ID: | 1493758 |
Date Filed: | Friday, December 7, 1990 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/13/1988 | Foreign Qualification | ||
12/7/1990 | Name History/Actual | Meadowbrook Meat Company, Inc. | |
5/8/1998 | Annual List | ||
6/21/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/13/2000 | Annual List | ||
5/10/2001 | Annual List | ||
6/6/2002 | Annual List | ||
12/13/2002 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
5/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/29/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER (NC) FILED MERGING FAST FOOD MERCHANDISERS INC A (CO)ENTITY NQ IN NEVADA AND PROFICIENT FOOD COMPANY (DE) QUALIFIED IN NV C 18251-1998, INTO THIS ENTITY. (9)PGS. MLJ | |
7/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/26/2005 | Annual List | ||
3/21/2006 | Annual List | ||
3/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/6/2011 | Annual List | ||
4/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/20/2018 | Amendment | ||
3/19/2018 | Application for Amended Registration | ||
5/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 6115 Temple, TX 76503
4747 McLane Pkwy Temple, TX 76504
PO Box 800 Rocky Mount, NC 27802
2641 Meadowbrook Rd Rocky Mount, NC 27801
800 Tiffany Blvd Rocky Mount, NC 27804
3051 N Church St Rocky Mount, NC 27804
2641 Meadowbrook Rd Mason City, IA 50401
1951 Centura Hwy Rocky Mount, NC 27804
515 Guy Paine Rd Macon, GA 31206
7251 N US Highway 301 Battleboro, NC 27809
These addresses are known to be associated with Mclane Foodservice Distribution, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records