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MCDONALD'S USA, LLC

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Company Details

Name: MCDONALD'S USA, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 30 Sep 2004 (21 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 113460
Place of Formation: DELAWARE
File Number: 113460
Principal Address: 711 JORIE BLVD DEPT 291 OAK BROOK, IL 60523
Mailing Address: 110 N CARPENTER ST CHICAGO, IL 60607-4106

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
KEVIN M OZAN Manager 110 N CARPENTER ST, CHICAGO, IL 60607 2020-09-29 2023-10-03
THOMAS J DILLON Manager 110 N CARPENTER ST, CHICAGO, IL 60607 2023-10-03 No data
ANGELA K. STEELE Manager 110 N. CAPENTER STREET, CHICAGO, IL 60607 2023-10-03 No data
WILLIAM J VADBUNKER Manager 110 N CARPENTER ST, CHICAGO, IL 60607 2023-10-03 No data
SHARON A ASHTON Manager 110 N CARPENTER ST, CHICAGO, IL 60607 2023-10-03 No data
Christen Carroll Manager 110 NORTH CARPENTER STREET, CHICAGO, IL 60607 2024-09-05 No data
SCOTT MEADER Manager 110 N CARPENTER ST, CHICAGO, IL 60607 2023-10-03 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005885825 2024-09-05
Annual Report 0005421314 2023-10-03
Annual Report 0004922581 2022-09-22
Registered Agent Name/Address Change (mass change) 0004638855 2022-03-08
Registered Agent Name/Address Change (mass change) 0004464453 2021-10-29

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Date of last update: 28 Aug 2025

Sources: Idaho Secretary of State