| Name: | MCDONALD'S REAL ESTATE COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Apr 1997 (28 years ago) |
| Business ID: | 641465 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 110 N CARPENTER STCHICAGO, IL 60607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| THOMAS DILLON | Director | 110 N CARPENTER ST, CHICAG, IL 60607 |
| CATHERINE A HOOVEL | Director | 110 N CARPENTER ST, Chicago, MS 60607-2101 |
| Angela K. Steele | Director | 110 N CARPENTER ST, CHICAGO, IL 60607 |
| Name | Role | Address |
|---|---|---|
| THOMAS DILLON | President | 110 N CARPENTER ST, CHICAG, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Angela K. Steele | Secretary | 110 N CARPENTER ST, CHICAGO, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Angela K. Steele | Vice President | 110 N CARPENTER ST, CHICAGO, IL 60607 |
| MICHAEL T. CIEPLAK | Vice President | 110 N CARPENTER ST, CHICAGO, IL 60607 |
| WILLIAM J VADBUNKER | Vice President | 110 N CARPENTER ST, CHICAGO, IL 60607-2101 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. CIEPLAK | Treasurer | 110 N CARPENTER ST, CHICAGO, IL 60607 |
| Name | Role | Address |
|---|---|---|
| KRYSTINE M. HERNANDEZ | Assistant Secretary | 110 N CARPENTER ST, Chicago, IL 60607-2101 |
| WILLIAM J VADBUNKER | Assistant Secretary | 110 N CARPENTER ST, CHICAGO, IL 60607-2101 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-05-09 | Annual Report For MCDONALD'S REAL ESTATE COMPANY |
| Annual Report | Filed | 2023-04-13 | Annual Report For MCDONALD'S REAL ESTATE COMPANY |
| Annual Report | Filed | 2022-04-25 | Annual Report For MCDONALD'S REAL ESTATE COMPANY |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For MCDONALD'S REAL ESTATE COMPANY |
| Annual Report | Filed | 2020-04-01 | Annual Report For MCDONALD'S REAL ESTATE COMPANY |
| Annual Report | Filed | 2019-04-02 | Annual Report For MCDONALD'S REAL ESTATE COMPANY |
| Reinstatement Tax | Filed | 2018-09-07 | Tax Clearance Letter |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
