McLane Beverage Distribution, Inc.
Active Temple, TX
McLane Beverage Distribution, Inc. Overview
McLane Beverage Distribution, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 24, 2008 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.
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McLane Beverage Distribution, Inc.
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Key People
Who own McLane Beverage Distribution, Inc.
| Name | |
|---|---|
| Anthoney W. Frankenberger 27 |
President
NonPres
Director
|
| Tony Frankenberger 27 |
President
|
| Chad A. Rice 30 |
Treasurer
|
| Lawrence M. Parsons 38 |
Secretary
NonSec
Director
|
| William G. Rosier 58 |
NonDir
President
CEO
Director
Director
Chief Executive Officer
|
| Kevin J. Koch 57 |
NonTreas
Treasurer
Director
|
| Mike Youngblood 37 |
President
Director
Chief Operating Officer
|
| James L. Kent 49 |
Director
Director
Vice President
Executive Vice Presi
Senior Vice Presiden
Executive Vice President
|
| Len Mewhinney 45 |
Secretary
|
| Donald R. Graves 39 |
Secretary
Assistant Secretary
|
Showing 8 records out of 10
Corporate Filings for McLane Beverage Distribution, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000003610 |
| Date Filed: | Monday, August 18, 2008 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801008349 |
| Date Filed: | Thursday, July 24, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03264814 |
| Date Filed: | Thursday, November 19, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0649332009-5 |
| Date Filed: | Monday, November 30, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3884291 |
| Date Filed: | Tuesday, December 1, 2009 |
| Date Expired: | Wednesday, June 29, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/24/2008 | Certificate of Formation | |
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10/8/2008 | Change of Registered Agent/Office | |
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9/9/2009 | Change of Registered Agent/Office | |
|
11/30/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
11/30/2009 | Miscellaneous | |
|
12/1/2009 | Name History/Actual | McLane Beverage Distribution, Inc. |
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12/1/2009 | Name History/Actual | McLane Beverage Distribution, Inc. |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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1/15/2010 | Initial List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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10/12/2010 | Certificate of Amendment | |
|
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10/12/2010 | Annual List | 10-11 |
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12/31/2010 | Public Information Report (PIR) | |
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9/26/2011 | Annual List | |
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9/21/2012 | Annual List | 12-13 |
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12/31/2012 | Public Information Report (PIR) | |
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9/20/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
|
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9/4/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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9/4/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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10/4/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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11/8/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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9/26/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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