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MCDONALD'S USA, LLC

Company Details

Name: MCDONALD'S USA, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 13 Oct 2004 (21 years ago)
Authority Date: 13 Oct 2004 (21 years ago)
Last Annual Report: 22 May 2007 (18 years ago)
Organization Number: 0595559
Principal Office: ONE MCDONALD'S PLAZA, OAK BROOK, IL 60523
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
GLORIA SANTONA Manager
RALPH ALVAREZ Manager
ROBERT L SWITZER Manager
MATTHEW H PAULL Manager

Organizer

Name Role
ROBERT L. SWITZER Organizer

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2008-11-01
Annual Report 2007-05-22
Annual Report 2006-05-22
Annual Report 2005-09-26
Application for Certificate of Authority 2004-10-13
Name Reservation 2004-09-23

Sources: Kentucky Secretary of State