MCDONALD'S CORPORATION


Address: Po Box 66351 Amf O'hare Airport, Chicago, IL, USA

MCDONALD'S CORPORATION (Entity# 0004392106) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 6, 1978.

Business Overview

Filing Number 0004392106
Corporation Name MCDONALD'S CORPORATION
Address Po Box 66351 Amf O'hare Airport
Chicago
IL
USA
Corporation Type Foreign For-Profit Corporation
Status In existence
Perpetual Flag Non-perpetual
Creation Date 1978-11-06
Foreign State DE
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
PRENTICE HALL CORP. SYSTEM 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA

Charter officer

Officer Title Agent Name Address
DIRECTOR SUSAN E AMOLD One Mcdonals Plaza, Oak Brook, IL, USA
DIRECTOR ENRIQUE HEMANDEZ One Mcdonals Plaza, Oak Brook, IL, USA
DIRECTOR JEANNE P JACKSON One Mcdonals Plaza, Oak Brook, IL, USA
DIRECTOR RICHARD H LENNY One Mcdonals Plaza, Oak Brook, IL, USA
DIRECTOR WALTER E MASSEY One Mcdonals Plaza, Oak Brook, IL, USA
DIRECTOR ANDREW J MCKENNA One Mcdonals Plaza, Oak Brook, IL, USA
DIRECTOR SHEILA A PENROSE One Mcdonals Plaza, Oak Brook, IL, USA
MCDONALDS USA MICHAEL D ANDRES One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE ASSISTANT SECRETARY SHARON A ASHTON One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VICE PRESIDENT LISA A EMERSON One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VICE PRESIDENT JOSEPH P ENDRESS One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VICE PRESIDENT JAMES E FOX One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VICE PRESIDENT LAURIE D GILBERT One Mcdonals Plaza, Oak Brook, IL, USA
PRESIDENT DOUGLAS M GOARE One Mcdonals Plaza, Oak Brook, IL, USA
MCDONALD S EUROPE DOUGLAS M GOARE One Mcdonals Plaza, Oak Brook, IL, USA
SENIOR VICE PRESIDENT JOSE CARLOS GONALEZ-MENDEZ One Mcdonals Plaza, Oak Brook, IL, USA
ASSISTANT SECRETARY MALCOLM W HICKS One Mcdonals Plaza, Oak Brook, IL, USA
PACIFIC MIDDLE DAVID L HOFFMANN One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP DENISE A HOME One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP ROBERT L LANGERT One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP KATHLEEN H MARTIN One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE SRVP KAREN A MATUSINEC One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP KELVIN MCLAURIN One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE AS MARCY A MILLER One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE AS PADRAIC G MOLLOY One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP BRIAN J MULLENS One Mcdonals Plaza, Oak Brook, IL, USA
CONTROLLER KEVIN M OZAN One Mcdonals Plaza, Oak Brook, IL, USA
ASSISTANT TREASURER ATIF RAFIQ One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP MICHELLE SALAZAR One Mcdonals Plaza, Oak Brook, IL, USA
GENERAL COUNSEL GLORIA SANTONA One Mcdonal Plaza, Oak Brook, IL, USA
CORPORATE VP GERALD B SCHAFER One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP DAVID E SMALL One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE AT MARTHA M SMITH One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP MASON T SMOOT One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP CHRISTOPHER D STENT One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP ROBERT L SWITZER One Mcdonals Plaza, Oak Brook, IL, USA
CHIEF EXECUTIVE OFFICER DONALD THOMPSON One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE AS SANDRA J WALL One Mcdonals Plaza, Oak Brook, IL, USA
CORPORATE VP DENIS WEIL One Mcdonals Plaza, Oak Brook, IL, USA

Office Location

Po Box 66351 Amf O\'hare Airport, Chicago, IL, USA
Street Address PO BOX 66351 AMF O'HARE AIRPORT
City Chicago
State IL
Zip Code 60666

Business entities in the same location

Entity Name Office Address Start Date
McDonald's USA, LLC Po Box 66351 Amf O'hare Airport, Chicago 2004-10-18
MCDONALD'S REAL ESTATE COMPANY Po Box 66351 Amf O'hare Airport, Chicago 1997-03-21
ARCH REALTY CORP. Po Box 66351 Amf O'hare Airport, Chicago 1995-01-17
GOLDEN ARCH, INC. Po Box 66351 Amf O'hare Airport, Chicago 1985-10-16

Business entities in the same zip code

Entity Name Office Address Start Date
Nippon Cargo Airlines Co. Ltd 663 N. Access Rd, P.o. Box 66352, Chicago 2013-11-20
Alliant Credit Union 11454 W. Touhy Ave., Chicago 2010-12-23
ITARGET.COM, INC. Po Box 66100, Attn: Whgct - Tax Dept, Chicago 2000-03-29
BOSTON MARKET CORPORATION Po Box 66531 Amf O'hare Airport, Chicago 2000-02-10
GOLDEN ARCH OF TEXAS, INC. P.o. Box 66351, Amf Oeare Airport, Chicago 1994-12-12
COVIA CORPORATION Po Box 66100, Chicago 1986-12-30
UNITED AIR LINES, INC. Po Box 66100, C/o Tax Dept - Whqct, Chicago 1982-01-07
MCDONALD'S RESTAURANTS OF TEXAS, INC. P.o. Box 66351, Amf O Hare Airport, Chicago 1973-12-19

Business Officer

Role Name / Organization Address
Agent

Competitor

Search similar business entities

City Chicago
Zip Code 60666

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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