| Entity Name: | MCLANE FOODSERVICE DISTRIBUTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Aug 2013 |
| Business ALEI: | 1116386 |
| Annual report due: | 28 Aug 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| Mailing address: | 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | KATHY.WILLIAMS@MCLANECO.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE M. PARSONS | Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| ANTHONEY W FRANKENBERGER | Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| SUSAN E. ADZICK | Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| WENDY L WONG | Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| CHAD RICE | Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY., TEMPLE, TX, 76504, United States |
| CAROLINE R MANN | Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 1065 CRESCENT, BELTON, TX, 76513, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONEY W FRANKENBERGER | Director | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| SUSAN E. ADZICK | Director | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States |
| CHAD RICE | Director | 4747 MCLANE PKWY, TEMPLE, TX, 76504, United States | 4747 MCLANE PKWY., TEMPLE, TX, 76504, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEADOWBROOK MEAT COMPANY, INC. | MCLANE FOODSERVICE DISTRIBUTION, INC. | 2018-02-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278119 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012254639 | 2024-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0011316694 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0010316345 | 2022-08-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810168 | 2021-08-24 | No data | Annual Report | Annual Report | No data |
| 0006965808 | 2020-08-24 | No data | Annual Report | Annual Report | 2020 |
| 0006624819 | 2019-08-15 | No data | Annual Report | Annual Report | 2019 |
| 0006213857 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0006114707 | 2018-02-16 | 2018-02-16 | Amendment | Amend Name | No data |
| 0005911976 | 2017-08-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
