MCDONALD'S CORPORATION
| Name: | MCDONALD'S CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Jan 1965 (60 years ago) |
| Authority Date: | 21 Jan 1965 (60 years ago) |
| Last Annual Report: | 13 Jun 2024 (a year ago) |
| Organization Number: | 0113893 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 110 N. CARPENTER STREET, CHICAGO, IL 60607 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Joseph M Erlinger | President |
| Name | Role |
|---|---|
| Angela K Steele | Secretary |
| Name | Role |
|---|---|
| Brian J Mullens | Vice President |
| William J Vadbunker | Vice President |
| Name | Role |
|---|---|
| RICHARD H LENNY | Director |
| MILES D WHITE | Director |
| Christopher Kempczinski | Director |
| PAUL WALSH | Director |
| RAY A. KROC | Director |
| RICHARD J. BOYLAN | Director |
| DONALD G. LUBIN | Director |
| GERALD NEWMAN | Director |
| EDWARD H. SCHMITT | Director |
| Name | Role |
|---|---|
| PETER P. COLADARIC | Incorporator |
| THOMAS W. HEENAN | Incorporator |
| DEY W. WATTS | Incorporator |
| Name | Role |
|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| GOLDEN ARCH REALTY CORPORATION | Merger |
| MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. | Merger |
| Out-of-state | Merger |
| REGRUB, INC. | Old Name |
| F. R. I. C. BUSINESS FACILITIES CORPORATION, INC. | Old Name |
| MCDONALD'S CORPORATION | Merger |
| FRANCHISE REALTY CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-06-19 |
| Principal Office Address Change | 2021-06-19 |
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Sources: Kentucky Secretary of State