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