| Entity Name: | MCLANE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Feb 1981 (44 years ago) |
| Document Number: | 848356 |
| FEI/EIN Number | 74-1478631 |
| Address: | 4747 MCLANE PKWY, TEMPLE, TX 76504 |
| Mail Address: | PO BOX 6115, ATTN: TAX DEPT., TEMPLE, TX 76503-6115 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PARSONS, LAWRENCE M | Secretary | PO BOX 6115, TEMPLE, TX 76503-6115 |
| Name | Role | Address |
|---|---|---|
| PARSONS, LAWRENCE M | Director | PO BOX 6115, TEMPLE, TX 76503-6115 |
| FRANKENBERGER, ANTHONEY W | Director | 4747 MCLANE PKWY, TEMPLE, TX 76503-6115 |
| RICE, CHAD A | Director | 4747 MCLANE PKWY, TEMPLE, TX 76503-6115 |
| Name | Role | Address |
|---|---|---|
| FRANKENBERGER, ANTHONEY W | President | 4747 MCLANE PKWY, TEMPLE, TX 76503-6115 |
| Name | Role | Address |
|---|---|---|
| MANN, CAROLINE E | Asst. Treasurer | 4747 MCLANE PKWY, TEMPLE, TX 76503-6115 |
| Name | Role | Address |
|---|---|---|
| RICE, CHAD A | Treasurer | 4747 MCLANE PKWY, TEMPLE, TX 76503-6115 |
| Name | Role | Address |
|---|---|---|
| WONG, WENDY L | Asst. Secretary | 4747 MCLANE PKWY, TEMPLE, TX 76503-6115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 4747 MCLANE PKWY, TEMPLE, TX 76504 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | C T CORPORATION SYSTEM | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 4747 MCLANE PKWY, TEMPLE, TX 76504 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
