MCLANE BEVERAGE DISTRIBUTION, INC. (Entity# 1491620) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 20, 2009. The entity status is Active/Owes Current Year AR.
| Business ID | 1491620 |
| Control Number | 09081544 |
| Business Name | MCLANE BEVERAGE DISTRIBUTION, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2009-11-20 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4747 Mclane Parkway Temple TX 76503 |
| Agent Name | THE CORPORATION COMPANY (FL) |
| Agent Address |
112 North Main Street Cumming GA 30040 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | JAMES L KENT | 4747 Mclane Parkway, Temple, TX 76504 |
| Secretary | LAWRENCE M PARSONS | 4747 Mclane Parkway, Temple, TX 76504 |
| CEO | WILLIAM G ROSIER | 4747 Mclane Parkway, Temple, TX 76504 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16926062 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15644338 | 2018-03-28 | 2018-03-28 | Annual Registration (2018) |
| 14775853 | 2017-08-01 | 2017-08-01 | Registered Agent Name Change |
| 14056303 | 2017-02-16 | 2017-02-16 | Annual Registration (2017) |
| 13565735 | 2016-11-10 | 2016-11-10 | Registered Office Address Change |
| 12915090 | 2016-03-11 | 2016-03-11 | Annual Registration (2016) |
| 11146929 | 2015-02-25 | Annual Registration (2015) | |
| 10486258 | 2014-03-03 | Annual Registration (2014) | |
| 10180117 | 2013-03-05 | Annual Registration (2013) | |
| 09682734 | 2012-02-29 | Annual Registration (2012) | |
| 08947865 | 2012-02-29 | Annual Registration (2012) | |
| 07835579 | 2011-03-09 | Annual Registration (2011) | |
| 08377855 | 2010-04-15 | Annual Registration (2010) | |
| 08377854 | 2010-03-04 | Annual Registration (2010) | |
| 01043451 | 2009-11-20 | Business Formation |
| Street Address | 4747 MCLANE PARKWAY |
| City | Temple |
| State | TX |
| Zip Code | 76503 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Kinexo, Inc. | 4747 Mclane Parkway, Temple, TX 76504 | Corporation Process Company | 2013-08-28 |
| MFS Fleet, Inc. | 4747 Mclane Parkway, Temple, TX 76503-6115 | Corporation Process Company | 2016-10-17 |
| TRANSCO, INC. | 4747 Mclane Parkway, Temple, TX 76503-6115 | THE CORPORATION COMPANY (FL) | 1998-05-18 |
| MCLANE COMPANY, INC. | 4747 Mclane Parkway, Temple, TX 76504 | 2007-12-05 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| M & C PRODUCTS, INC. | P.o. Box 6115, Temple, TX 76503 | THE CORPORATION COMPANY (FL) | 2019-07-18 |
| ADMC, INC. | 1302 Industrial Blvd., Temple, TX 76503 | 1997-09-25 | |
| MCLANE/CAROLINA, INC. | Po Box 6115, Temple, TX 76503-6115 | 1997-01-10 | |
| OMS RETAIL SERVICES, INC. | Po Box 6115, Temple, TX 76503-6115 | 1997-04-04 | |
| MERIT DISTRIBUTION SERVICES, INC. | Po Box 6115, Temple, TX 76503-6115 | 1997-12-17 |
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|---|---|---|---|
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| Felt Anthony Painting & WAll Covering Inc | 174 Rocking D Rd, Temple, GA 30179 | Donna Clark | 2020-01-08 |
| B&B PROS, LLC | 157 Ridge Xing, Temple, GA 30179 | Registered Agents Inc | 2020-01-03 |
| Rose Property Solutions LLC | 2834 Rainey Rd, Temple, GA 30179 | TARA HOLLINGSHEAD | 2020-01-01 |
| All About Duct Inc. | 3548 Coppermine Rd, Temple, GA 30179 | Lori M Goodson | 2020-01-01 |
| Sinner to Sinner Ministries corp | 155 Carter Creek Drive, Temple, GA 30179 | Jack Gafford | 2019-12-30 |
| GTR Tire & Parking LLC | 100 Hanson Road, Temple, GA 30179 | Registered Agents Inc. | 2019-12-26 |
| Materials Transportation Company | 1408 Commerce, Temple, TX 76504 | Russell Wilson | 2019-12-20 |
| KPP Solutions LLC | 825 Windy Mill Ct., Temple, FL 30179 | United States Corporation Agents, Inc. | 2019-12-16 |
| Everett Sales Inc | 17 Oakdale Way, Temple, GA 30179 | Brett Feenstra | 2019-12-13 |
| Find all businesses in Temple | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE CORPORATION COMPANY (FL) | 112 North Main Street, Cumming, GA 30040 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| M & C PRODUCTS, INC. | P.o. Box 6115, Temple, TX 76503 | THE CORPORATION COMPANY (FL) | 2019-07-18 |
| RED KINGFISHER, LLC | 121 Roseway Dr, Thomasville, GA 31792 | THE CORPORATION COMPANY (FL) | 2018-05-18 |
| Johns Road Operating Company LLC | 2237 Lee Street `, Augusta, GA 30904 | THE CORPORATION COMPANY (FL) | 2016-11-01 |
| Thomasville Operating Company LLC | 930 Broad Street, Thomasville, GA 31792 | The Corporation Company (FL) | 2016-10-19 |
| Lee Street Operating Company LLC | 2237 Lee Street, Augusta, GA 30904 | The Corporation Company (FL) | 2016-09-14 |
| Rome Operating Company LLC | 1345 Redmond Road, Rome, GA 30165 | The Corporation Company (FL) | 2016-09-14 |
| Tifton Operating Company LLC | 1451 Newton Drive, Tifton, GA 31794 | The Corporation Company (FL) | 2016-09-14 |
| Anthony Road Operating Company LLC | 1600 Anthony Road, August, GA 30904-4824 | The Corporation Company (FL) | 2016-09-14 |
| Lavista Operating Company LLC | 3884 Lavista Road, Tucker, GA 30084 | The Corporation Company (FL) | 2016-09-14 |
| Briarwood Operating Company LLC | 3888 Lavista Road, Tucker, GA 30084 | The Corporation Company (FL) | 2016-09-14 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.