Detail by Entity Name
Foreign Limited Liability Company
MCDONALD'S USA, LLC
Filing Information
M04000004350
73-1719185
10/12/2004
DE
ACTIVE
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: 03/21/2018
711 JORIE BLVD
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Changed: 03/21/2018
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 PRESIDENT
ERLINGER, JOSEPH M
Title VP
Steele, Angela K
Title Asst. Secretary
MERCK, HAL B
Title VP
VADBUNKER, WILLIAM J
Title Director
DILLON, THOMAS J
Title PRESIDENT
ERLINGER, JOSEPH M
110 N CARPENTER STREET
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title VP
Steele, Angela K
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title Asst. Secretary
MERCK, HAL B
110 N. Carpenter Street
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title VP
VADBUNKER, WILLIAM J
110 CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title Director
DILLON, THOMAS J
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