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McDonald's USA, LLC

Company Details

Name: McDonald's USA, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 05 Oct 2004 (21 years ago)
Business ID: 861925
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

Vice President

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
MICHAEL T. CIEPLAK Vice President 110 N CARPENTER ST, CHICAGO, IL 60607

Member

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

President

Name Role Address
JOSEPH M ERLINGER President 110 N CARPENTER ST, CHICAGO, IL 60607

Treasurer

Name Role Address
MICHAEL T. CIEPLAK Treasurer 110 N CARPENTER ST, CHICAGO, IL 60607

Filings

Type Status Filed Date Description
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
Annual Report LLC Filed 2018-03-14 Annual Report For McDonald's USA, LLC

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900069 Civil Rights Employment 2019-03-29 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2019-03-29
Termination Date 2020-06-11
Date Issue Joined 2019-07-02
Section 2000
Sub Section SX
Status Terminated

Parties
Name KELLY
Role Plaintiff
Name McDonald's USA, LLC
Role Defendant

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

WILLIAM J VADBUNKER

MCDONALD'S RESTAURANTS OF MISSISSIPPI, INC. MCDONALD'S REAL ESTATE COMPANY GOLDEN ARCH, INC.

ANGELA K STEELE

GOLDEN ARCH, INC.

MICHAEL T. CIEPLAK

MCDONALD'S REAL ESTATE COMPANY

Related by address

110 N CARPENTER STCHICAGO, IL 60607

MCDONALD'S CORPORATION MCDONALD'S RESTAURANTS OF MISSISSIPPI, INC. MCDONALD'S REAL ESTATE COMPANY GOLDEN ARCH, INC.

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State

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