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MCDONALD'S BUSINESS FACILITIES CORPORATION, INC.

Company Details

Name: MCDONALD'S BUSINESS FACILITIES CORPORATION, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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

Director

Name Role
BURTON D. COHEN Director
DONALD P. HORWITZ Director
RICHARD J. BOYLAN Director

Registered Agent

Name Role
THE PRENTICE-HALL CORP. SYS. Registered Agent

Incorporator

Name Role
B. J. CONSONO Incorporator
F. J. OBARA, JR. Incorporator
J. L. RIVERA Incorporator

Former Company Names

Name Action
Out-of-state Merger
GOLDEN ARCH REALTY CORPORATION Merger
REGRUB, INC. Old Name
F. R. I. C. BUSINESS FACILITIES CORPORATION, INC. Old Name
MCDONALD'S CORPORATION Merger
MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. Merger
FRANCHISE REALTY CORPORATION Old Name

Filings

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

Sources: Kentucky Secretary of State