McLane Foodservice, Inc. Overview
McLane Foodservice, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 9, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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McLane Foodservice, Inc.
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Key People
Who own McLane Foodservice, Inc.
Name | |
---|---|
Susan Adzick 6 |
President
Director
|
Anthoney W. Frankenberger 27 |
President
CEO
Director
Chief Executive Officer
|
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
Assistant Treasurer
Assistant Treas.
|
Wendy L. Wong 10 |
Treasurer
Secretary
|
Lawrence M. Parsons 38 |
Secretary
NonSec
|
Tony Frankenberger 27 |
Director
Chief Executive Officer
|
Mark D. Zwerneman 30 |
Assistant Secretary
Treasurer
Secretary
|
Tom Zatina 6 |
NonPres
President
Director
|
Kevin J. Koch 57 |
NonTreas
Treasurer
Director
|
Willaim G. Rosier |
CEO
Director
|
James L. Kent 49 |
Director
Vice President
Executive Vice Presi
Senior Vice Presiden
Executive Vice President
|
Len Mewhinney 45 |
Secretary
|
Donald R. Graves 39 |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 15
Known Addresses for McLane Foodservice, Inc.
Corporate Filings for McLane Foodservice, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000006306 |
Date Filed: | Monday, November 13, 2000 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 159355500 |
Date Filed: | Wednesday, August 9, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02327493 |
Date Filed: | Tuesday, January 16, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C30072-2000 |
Date Filed: | Monday, November 13, 2000 |
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: | Texas |
County: | NEW YORK |
State ID: | 2573287 |
Date Filed: | Monday, November 13, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/2000 | Articles Of Incorporation | ||
11/13/2000 | Foreign Qualification | ||
11/13/2000 | Name History/Actual | McLane Foodservice, Inc. | |
1/26/2001 | Annual List | ||
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 | ||
10/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/20/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
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 | NOV 09-10. BIZ | |
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 | ALO2012-2013 SBL | |
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 | ||
10/6/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
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) | ||
12/31/2019 | 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
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
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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7
Known Addresses
PO Box 6115 Temple, TX 76503
4747 McLane Pkwy Temple, TX 76504
2085 Midway Rd Carrollton, TX 75006
55 Odell School Rd Concord, NC 28027
PO Box 5148 Concord, NC 28027
4747 Frontier Way Stockton, CA 95215
PO Box 115064 Carrollton, TX 75011
These addresses are known to be associated with McLane Foodservice, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records