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MCDONALD'S RESTAURANT OF CONNECTICUT, INC.

Company Details

Entity Name: MCDONALD'S RESTAURANT OF CONNECTICUT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 26 Aug 1960 (Companies founded in August 1960)
Business ALEI: 0030408
Annual report due: 26 Aug 2025
NAICS code: 722511 - Full-Service Restaurants
Business address: 110 N Carpenter St, Chicago, IL, 60607-4106, United States
Mailing address: 711 Jorie Blvd, Oak Brook, IL, United States, 60523
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: lulu.rodriguez@us.mcd.com

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
Angela Steele Officer 110 N Carpenter St, Chicago, IL, 60607-4106, United States 110 N Carpenter St, Chicago, IL, 60607-4106, United States
Denise Hansen Officer 110 N Carpenter St, Chicago, IL, 60607-4106, United States 110 N Carpenter St, Chicago, IL, 60607-4106, United States
WILLIAM VADBUNKER Officer 110 N CARPENTER ST, CHICAGO, IL, 60607, United States 110 N CARPENTER ST, CHICAGO, IL, 60607, United States
Harry Thomas Officer 110 N Carpenter St, Chicago, IL, 60607-4106, United States 110 N Carpenter St, Chicago, IL, 60607-4106, United States
Christen Carroll Officer 110 N Carpenter St, Chicago, IL, 60607-4106, United States 110 N Carpenter St, Chicago, IL, 60607-4106, United States

Director

Name Role Business address Residence address
Thomas Dillon Director 110 N Carpenter St, Chicago, IL, 60607-4106, United States 110 N Carpenter St, Chicago, IL, 60607-4106, United States

History

Type Old value New value Date of change
Name change MCDONALD'S OF BRISTOL, INC. MCDONALD'S RESTAURANT OF CONNECTICUT, INC. 1978-12-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012342938 2024-08-12 No data Annual Report Annual Report No data
BF-0011090056 2023-08-22 No data Annual Report Annual Report No data
BF-0010254463 2022-09-14 No data Annual Report Annual Report 2022
BF-0010458532 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009810673 2021-08-27 No data Annual Report Annual Report No data
0006971683 2020-09-02 No data Annual Report Annual Report 2020
0006944414 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952017 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006632170 2019-08-28 No data Annual Report Annual Report 2019
0006238734 2018-08-28 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website