Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
MCDONALD'S LATIN AMERICA, LLC
Filing Information
M04000005188
73-1719181
11/30/2004
DE
ACTIVE
REINSTATEMENT
04/20/2012
Principal Address
Changed: 04/01/2019
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Changed: 04/01/2019
Mailing Address
Changed: 04/22/2022
711 JORIE BLVD
3RD FLOOR
OAK BROOK, IL 60523
3RD FLOOR
OAK BROOK, IL 60523
Changed: 04/22/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Asst. Secretary
BORGES, PATRICIA
Title CFO
RODRIGO, ALVAREZ
Title VP
VADBUNKER, WILLIAM J
Title President
Cuneo, Gianfranco
Title Asst. Treasurer
Meader, Scott R
Title Asst. Secretary
BORGES, PATRICIA
110 N. Carpenter Street
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title CFO
RODRIGO, ALVAREZ
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title VP
VADBUNKER, WILLIAM J
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title President
Cuneo, Gianfranco
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title Asst. Treasurer
Meader, Scott R
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 04/13/2023 |
2024 | 04/11/2024 |
Document Images