McLane/Suneast, Inc.
Active Temple, TX
McLane/Suneast, Inc. Overview
McLane/Suneast, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 7, 1985 and is approximately forty-one years old, according to public records filed with Texas Secretary of State.
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McLane/Suneast, Inc.
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Key People
Who own McLane/Suneast, Inc.
| Name | |
|---|---|
| Christopher A. Smith 11 |
President
|
| Anthoney W. Frankenberger 27 |
President
Director
NonDir
NonPres
|
| Tony Frankenberger 27 |
CEO
Director
|
| Caroline R. Mann 47 |
Treasurer
Secretary
Assistant Treasurer
Atreasurer
|
| Chad A. Rice 30 |
Treasurer
Director
|
| Wendy L. Wong 10 |
Treasurer
Secretary
|
| Lawrence M. Parsons 38 |
Director
Secretary
NonSec
|
| Mark D. Zwerneman 30 |
Assistant Secretary
Treasurer
Secretary
|
| William G. Rosier 58 |
NonDir
President
CEO
Director
Chief Executive Officer
|
| Kevin J. Koch 57 |
NonTreas
Treasurer
Director
|
| James L. Kent 49 |
NonDir
Director
Vice President
Srvp
Senior Vice Presiden
Executive Vice Presi
Executive Vice President
|
| Mike Youngblood 37 |
President
Director
Chief Operating Officer
|
| Len Mewhinney 45 |
Secretary
|
| Donald R. Graves 39 |
Secretary
Asecretary
Assistant Secretary
|
| Mrk D. Zwerneman 16 |
Assistant Secretary
|
Showing 8 records out of 15
Other Companies for McLane/Suneast, Inc.
McLane/Suneast, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mclane Ocala, LLC |
Active
|
1
|
Manager
|
Corporate Filings for McLane/Suneast, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P07254 |
| Date Filed: | Thursday, August 29, 1985 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 76225400 |
| Date Filed: | Wednesday, August 7, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01931431 |
| Date Filed: | Wednesday, March 29, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C3901-1995 |
| Date Filed: | Monday, March 13, 1995 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/7/1985 | Articles Of Incorporation | |
|
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7/15/1987 | Change Of Registered Agent/Office | |
|
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4/12/1988 | Change Of Registered Agent/Office | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
3/13/1995 | Foreign Qualification | |
|
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5/19/1995 | Articles Of Merger | |
|
|
6/22/1995 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING MCLANE/PACIFIC, INC., A (TX) CORPORATION, #2091-83 AND MCLANE/SOUTHERN CALIFORNIA, INC., A (TX) CORPORATION, #12293-92 INTO THIS CORPORATION. (25)PGS. DMF |
|
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2/17/1998 | Annual List | |
|
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10/26/1998 | Change Of Registered Agent/Office | |
|
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11/12/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ |
|
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3/28/1999 | Annual List | |
|
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3/13/2000 | Annual List | |
|
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4/2/2001 | Annual List | |
|
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3/6/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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4/7/2003 | Annual List | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/29/2003 | Articles of Merger | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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3/8/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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2/28/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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1/23/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
|
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1/29/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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1/30/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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3/16/2009 | Annual List | NO FSC 3/24/09 FAB |
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9/9/2009 | Change of Registered Agent/Office | |
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9/10/2009 | Registered Agent Change | |
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12/31/2009 | Public Information Report (PIR) | |
|
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3/26/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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2/25/2011 | Annual List | |
|
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2/2/2012 | Annual List | 12-13 |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/4/2013 | Annual List | 13-14 |
|
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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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2/6/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/11/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
|
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3/2/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/2/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/15/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/7/2019 | Annual List | |
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records