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McDonald's USA, LLC

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Company Details

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

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

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

Filings

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

Court Cases

Court Case Summary

Filing Date:
2019-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KELLY
Party Role:
Plaintiff
Party Name:
McDonald's USA, LLC
Party Role:
Defendant

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Date of last update: 13 May 2025

Sources: Company Profile on Mississippi Secretary of State Website