MCDONALD'S USA, LLC

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 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 |
This company hasn't received any reviews.
Date of last update: 28 Aug 2025
Sources: Idaho Secretary of State