Name: | MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 19 Nov 1979 (45 years ago) |
Authority Date: | 19 Nov 1979 (45 years ago) |
Last Annual Report: | 01 Jul 1985 (40 years ago) |
Organization Number: | 0111946 |
Principal Office: | P. O. BOX 66351, AMF O'HARE AIRPORT, CHCIAGO, IL 60666 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
THE PRENTICE-HALL CORP. SYS. | Registered Agent |
Name | Role |
---|---|
BURTON D. COHEN | Director |
DONALD P. HORWITZ | Director |
RICHARD J. BOYLAN | Director |
Name | Role |
---|---|
B. J. CONSONO | Incorporator |
F. J. OBARA, JR. | Incorporator |
J. L. RIVERA | Incorporator |
Name | File Date |
---|---|
Statement of Change | 1985-05-30 |
Statement of Change | 1982-04-19 |
Articles of Merger | 1980-03-10 |
Amendment | 1980-03-10 |
Certificate of Authority | 1979-11-19 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State