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GOLDEN ARCH, INC.

Company Details

Name: GOLDEN ARCH, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Nov 2001 (23 years ago)
Business ID: 709206
State of Incorporation: DELAWARE
Principal Office Address: 110 N CARPENTER STCHICAGO, IL 60607

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ANGELA K STEELE Director 110 N CARPENTER ST, CHICAGO, IL 60607
THOMAS J DILLON Director 110 N CARPENTER ST, CHICAGO, IL 60607

Secretary

Name Role Address
ANGELA K STEELE Secretary 110 N CARPENTER ST, CHICAGO, IL 60607

Vice President

Name Role Address
ANGELA K STEELE Vice President 110 N CARPENTER ST, CHICAGO, IL 60607
Catherine A. Hoovel Vice President 110 N CARPENTER ST, CHICAGO, IL 60607
WILLIAM J VADBUNKER Vice President 110 N CARPENTER ST, CHICAGO, IL 60607

Treasurer

Name Role Address
Catherine A. Hoovel Treasurer 110 N CARPENTER ST, CHICAGO, IL 60607

Filings

Type Status Filed Date Description
Annual Report Filed 2024-05-09 Annual Report For GOLDEN ARCH, INC.
Annual Report Filed 2023-04-13 Annual Report For GOLDEN ARCH, INC.
Annual Report Filed 2022-04-25 Annual Report For GOLDEN ARCH, INC.
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 GOLDEN ARCH, INC.
Annual Report Filed 2020-04-01 Annual Report For GOLDEN ARCH, INC.
Annual Report Filed 2019-04-02 Annual Report For GOLDEN ARCH, INC.
Annual Report Filed 2018-03-14 Annual Report For GOLDEN ARCH, INC.
Annual Report Filed 2017-03-31 Annual Report For GOLDEN ARCH, INC.
Annual Report Filed 2016-03-17 Annual Report For GOLDEN ARCH, INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

ANGELA K STEELE

McDonald's USA, LLC

WILLIAM J VADBUNKER

MCDONALD'S RESTAURANTS OF MISSISSIPPI, INC. MCDONALD'S REAL ESTATE COMPANY McDonald's USA, LLC

Related by address

110 N CARPENTER STCHICAGO, IL 60607

MCDONALD'S CORPORATION MCDONALD'S RESTAURANTS OF MISSISSIPPI, INC. MCDONALD'S REAL ESTATE COMPANY McDonald's USA, LLC

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

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