McDonald's USA, LLC

Name: | McDonald's USA, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Intent To Dissolve - Tax |
Effective Date: | 05 Oct 2004 (21 years ago) |
Business ID: | 861925 |
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 |
---|---|---|
WILLIAM J VADBUNKER | Vice President | 110 N CARPENTER ST, CHICAGO, IL 60607 |
ANGELA K STEELE | Vice President | 110 N CARPENTER ST, CHICAGO, IL 60607 |
Name | Role | Address |
---|---|---|
ANGELA K STEELE | Member | 110 N CARPENTER ST, CHICAGO, IL 60607 |
Name | Role | Address |
---|---|---|
JOSEPH M ERLINGER | President | 110 N CARPENTER ST, CHICAGO, IL 60607 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2025-04-08 | Annual Report For McDonald's USA, LLC |
Annual Report LLC | Filed | 2024-05-09 | Annual Report For McDonald's USA, LLC |
Annual Report LLC | Filed | 2023-04-13 | Annual Report For McDonald's USA, LLC |
Annual Report LLC | Filed | 2022-04-25 | Annual Report For McDonald's USA, LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2021-04-15 | Annual Report For McDonald's USA, LLC |
Annual Report LLC | Filed | 2020-04-01 | Annual Report For McDonald's USA, LLC |
Annual Report LLC | Filed | 2019-04-02 | Annual Report For McDonald's USA, LLC |
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 |
This company hasn't received any reviews.
Date of last update: 13 May 2025
Sources: Company Profile on Mississippi Secretary of State Website