| Name: | MCLANE COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Feb 1980 (45 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 200904 |
| Place of Formation: | TEXAS |
| File Number: | 200904 |
| Principal Address: | P. O. BOX 6115 TEMPLE, TX 76503 |
| Mailing Address: | PO BOX 6115 TEMPLE, TX 76503-6115 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANTHONEY W FRANKENBERGER | President | 4747 MCLANE PKWY, TEMPLE, TX 76504 | 2021-02-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHAD A RICE | Director | 4747 MCLANE PKWY, TEMPLE, TX 76504 | 2024-02-07 | 2024-02-07 |
| LAWRENCE M PARSONS | Director | 4747 MCLANE PKWY, TEMPLE, TX 76504 | 2024-02-07 | 2024-02-07 |
| ANTHONEY W FRANKENBERGER | Director | 4747 MCLANE PKWY, TEMPLE, TX 76504 | 2024-02-07 | 2024-02-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHAD A RICE | Treasurer | 4747 MCLANE PKWY, TEMPLE, TX 76504 | 2024-02-07 | 2024-02-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LAWRENCE M PARSONS | Secretary | 4747 MCLANE PKWY, TEMPLE, TX 76504 | 2024-02-07 | 2024-02-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006103328 | 2025-02-10 |
| Annual Report | 0005590679 | 2024-02-07 |
| Annual Report | 0005118685 | 2023-02-17 |
| Registered Agent Name/Address Change (mass change) | 0004898026 | 2022-09-12 |
| Annual Report | 0004612024 | 2022-02-15 |
| Annual Report | 0004169401 | 2021-02-09 |
| Annual Report | 0003789629 | 2020-02-27 |
| Annual Report | 0003434659 | 2019-02-22 |
| Annual Report | 0001722522 | 2018-01-12 |
| Annual Report | 0001722520 | 2017-01-10 |
Date of last update: 13 Feb 2025
Sources: Idaho Secretary of State
