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MCLANE/SOUTHERN, INC.

Headquarter

Company Details

Name: MCLANE/SOUTHERN, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 Aug 1920 (105 years ago)
Business ID: 532785
State of Incorporation: MISSISSIPPI
Principal Office Address: 4747 MCLANE PKWYTEMPLE, TX 76504

Links between entities

Type Company Name Company Number State
Headquarter of MCLANE/SOUTHERN, INC., ALABAMA 000-856-531 ALABAMA
Headquarter of MCLANE/SOUTHERN, INC., KENTUCKY 0306153 KENTUCKY
Headquarter of MCLANE/SOUTHERN, INC., ILLINOIS CORP_57392568 ILLINOIS
Headquarter of MCLANE/SOUTHERN, INC., FLORIDA 831884 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
CHRISTOPHER M SMITH President 4747 MCLANE PARKWAY, TEMPLE, MS 76504

Director

Name Role Address
CHAD A RICE Director 4747 MCLANE PKWY, TEMPLE, MS 76504
Lawrence M Parsons Director 4747 Mclane Pkwy, Temple, TX 76504
Anthoney W Frankenberger Director 4747 Mclane Pkwy, Temple, TX 76504

Treasurer

Name Role Address
CHAD A RICE Treasurer 4747 MCLANE PKWY, TEMPLE, MS 76504

Secretary

Name Role Address
Lawrence M Parsons Secretary 4747 Mclane Pkwy, Temple, TX 76504

Chief Executive Officer

Name Role Address
Anthoney W Frankenberger Chief Executive Officer 4747 Mclane Pkwy, Temple, TX 76504

Assistant Treasurer

Name Role Address
Caroline E Mann Assistant Treasurer 4747 Mclane Pkwy, Temple, TX 76504

Assistant Secretary

Name Role Address
WENDY L WONG Assistant Secretary 4747 MCLANE PKWY, TEMPLE, MS 76504

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-06 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2023-04-07 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2022-04-15 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2021-04-08 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2020-04-08 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2019-04-08 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2018-04-04 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2017-03-21 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2016-04-05 Annual Report For MCLANE/SOUTHERN, INC.
Annual Report Filed 2015-04-07 Annual Report For MCLANE/SOUTHERN, INC.

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

CHRISTOPHER M SMITH

M & C PRODUCTS, INC. McLane/Midwest, Inc.

CHAD A RICE

TRANSCO, INC. MCLANE FOODSERVICE, INC. MCLANE COMPANY, INC. CLAIMS SERVICES, INC. Kinexo, Inc. McLane Foodservice Distribution, Inc. M & C PRODUCTS, INC. McLane/Midwest, Inc.

Lawrence M Parsons

TRANSCO, INC. MCLANE FOODSERVICE, INC. MCLANE COMPANY, INC. CLAIMS SERVICES, INC. Kinexo, Inc. McLane Foodservice Distribution, Inc.

Anthoney W Frankenberger

TRANSCO, INC. MCLANE COMPANY, INC. CLAIMS SERVICES, INC.

Caroline E Mann

TRANSCO, INC. MCLANE FOODSERVICE, INC. MCLANE COMPANY, INC. CLAIMS SERVICES, INC. Kinexo, Inc. McLane Foodservice Distribution, Inc.

WENDY L WONG

TRANSCO, INC. MCLANE FOODSERVICE, INC. MCLANE COMPANY, INC. CLAIMS SERVICES, INC. Kinexo, Inc. McLane Foodservice Distribution, Inc. M & C PRODUCTS, INC. McLane/Midwest, Inc.

Related by address

4747 MCLANE PKWYTEMPLE, TX 76504

MCLANE/OZARK, INC. MCLANE/AMERICA, INC. SALADO SALES, INC. FINANCIAL SERVICES PLUS, INC. MCLANE FOODSERVICE, INC. MCLANE COMPANY, INC. CLAIMS SERVICES, INC.

Date of last update: 04 Feb 2025

Sources: Mississippi Secretary of State

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