| Entity Name: | MCLANE COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Oct 2000 |
| Business ALEI: | 0663734 |
| Annual report due: | 16 Oct 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States |
| Mailing address: | PO BOX 6115, TEMPLE, TX, United States, 76503 |
| Place of Formation: | TEXAS |
| E-Mail: | kathy.williams@mclaneco.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WENDY L WONG | Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States |
| CHAD A RICE | Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States |
| LAWRENCE M PARSONS | Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States | 202 GOOSE ISLAND DR, GEORGETOWN, TX, 78633, United States |
| ANTHONEY W FRANKENBERGER | Officer | 4747 MCLANE PARKWY, TEMPLE, TX, 76504, United States | 491 EAGLE LANDING DR, BELTON, TX, 76513, United States |
| CAROLINE R MANN | Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States | 1065 CRESCENT, BELTON, TX, 76513, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONEY W FRANKENBERGER | Director | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States | 491 EAGLE LANDING DR, BELTON, TX, 76513, United States |
| LAWRENCE M PARSONS | Director | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 202 GOOSE ISLAND DR, GEORGETOWN, TX, 78633, United States |
| CHAD A RICE | Director | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012205087 | 2024-10-15 | No data | Annual Report | Annual Report | No data |
| BF-0011397293 | 2023-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0010340802 | 2022-09-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820942 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006993318 | 2020-09-29 | No data | Annual Report | Annual Report | 2020 |
| 0006651047 | 2019-09-27 | No data | Annual Report | Annual Report | 2019 |
| 0006254697 | 2018-10-03 | No data | Annual Report | Annual Report | 2018 |
| 0005933324 | 2017-09-22 | No data | Annual Report | Annual Report | 2017 |
| 0005664975 | 2016-10-04 | No data | Annual Report | Annual Report | 2016 |
| 0005401758 | 2015-09-28 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
