Name: | McDonald's USA, LLC |
Jurisdiction: | Minnesota |
Legal type: | Limited Liability Company (Foreign) |
Status: | Active / In Good Standing |
Date formed: | 30 Sep 2004 (20 years ago) |
Company Number: | 961ec23a-89d4-e011-a886-001ec94ffe7f |
File Number: | 1059770-2 |
Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
Principal Executive Office Address: | 110 N CARPENTER ST, CHICAGO, IL 60607–4106, USA |
ZIP code: | 55113 |
County: | Ramsey County |
Place of Formation: | Delaware |
Name | Role | Address |
---|---|---|
Willam J Vadbunker | Manager | 110 N CARPENTER ST, CHICAGO, IL 60607–4106, USA |
Name | Role |
---|---|
Corporation Service Company | Agent |
Filing Name | Filing date |
---|---|
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
Registered Office and/or Agent - Limited Liability Company (Foreign) | 2015-02-05 |
Annual Reinstatement - Limited Liability Company (Foreign) | 2014-05-08 |
Revocation - Limited Liability Company (Foreign) | 2014-04-23 |
Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2005-07-06 |
Original Filing - Limited Liability Company (Foreign) | 2004-09-30 |
Limited Liability Company (Foreign) Business Name (Business Name: McDonald's USA, LLC) | 2004-09-30 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website