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McDonald's USA, LLC

Company Details

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

Manager

Name Role Address
Willam J Vadbunker Manager 110 N CARPENTER ST, CHICAGO, IL 60607–4106, USA

Agent

Name Role
Corporation Service Company Agent

Filing

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