McLane/Western, Inc. Overview
McLane/Western, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, May 7, 1976 and is approximately forty-eight years old, as recorded in documents filed with Nevada Secretary 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/Western, Inc.
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Key People
Who own McLane/Western, Inc.
Name | |
---|---|
Tony Frankenberger 27 |
CEO
Director
|
Anthoney W. Frankenberger 27 |
President
NonPres
Director
|
Christopher A. Smith 11 |
President
|
Chad A. Rice 30 |
Treasurer
Director
|
Lawrence M. Parsons 38 |
Director
Secretary
NonSec
|
Caroline R. Mann 47 |
Assistant Treasurer
Atreasurer
|
Mark D. Zwerneman 30 |
Assistant Secretary
|
William G. Rosier 58 |
NonDir
President
CEO
Director
Chief Executive Officer
|
Kevin J. Koch 57 |
NonTreas
Treasurer
Director
|
Drayton McLane 51 |
President
|
Mike Youngblood 37 |
President
Director
Chief Operating Officer
|
James L. Kent 49 |
Director
Executive Vice Presi
Senior Vice Presiden
Srvp
|
Len Mewhinney 45 |
Secretary
|
William G. Roster 2 |
Director
Chief Executive Officer
|
Donald R. Graves 39 |
Asecretary
Assistant Secretary
|
Showing 8 records out of 15
Known Addresses for McLane/Western, Inc.
Corporate Filings for McLane/Western, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7687806 |
Date Filed: | Thursday, June 23, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 01136029 |
Date Filed: | Wednesday, March 9, 1983 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C1679-1976 |
Date Filed: | Friday, May 7, 1976 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Colorado |
State ID: | 04582686 |
Date Filed: | Thursday, April 2, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/1973 | Amendment | ||
2/26/1974 | Amendment | ||
9/29/1975 | Amendment | ||
10/29/1975 | Amendment | ||
5/7/1976 | Foreign Qualification | ||
2/20/1987 | Amendment | REINSTATED - REVOKED 2/1/87 | |
6/23/1988 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/8/1998 | Annual List | ||
10/26/1998 | Change Of Registered Agent/Office | ||
11/12/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ | |
5/1/1999 | Annual List | ||
6/13/2000 | Annual List | ||
6/13/2001 | Annual List | ||
5/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/14/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/9/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/3/2008 | Annual List | FILED NO COPY REQ 040908JMC | |
12/31/2008 | Public Information Report (PIR) | ||
6/1/2009 | Annual List | 09/10 | |
9/9/2009 | Change of Registered Agent/Office | ||
9/10/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/14/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
4/4/2011 | Annual List | ||
3/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/17/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
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
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
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5
Known Addresses
PO Box 6115 Temple, TX 76503
4747 McLane Pkwy Temple, TX 76504
3407 S 31st St Temple, TX 76502
2100 E Ken Pratt Blvd Longmont, CO 80504
PO Box 1999 Longmont, CO 80502
These addresses are known to be associated with McLane/Western, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records