| Entity Name: | MCDONALD'S USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Sep 2004 (Companies founded in September 2004) |
| Business ALEI: | 0796827 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | 110 N CARPENTER ST, CHICAGO, IL, 60607, United States |
| Mailing address: | 711 JORIE BLVD DEPT 26, 3rd Floor, OAK BROOK, IL, United States, 60523 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | diane.ballard@us.mcd.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHARON ASHTON | Officer | 110 N Carpenter St, Chicago, IL, 60607-4106, United States | 110 N Carpenter St, Chicago, IL, 60607-4106, United States |
| WILLAIM VADBUNKER | Officer | 110 N CARPENTER ST, CHICAGO, IL, 60607, United States | 110 N CARPENTER ST, CHICAGO, IL, 60607, United States |
| Angela Steele | Officer | 110 N CARPENTER ST, CHICAGO, IL, 60607, United States | 110 N Carpenter St, Chicago, IL, 60607-4106, United States |
| Harry Thomas | Officer | 110 N CARPENTER ST, CHICAGO, IL, 60607, United States | 110 N Carpenter St, Chicago, IL, 60607-4106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012320057 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0011160945 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010399537 | 2022-03-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458533 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007219195 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006864966 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006426717 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006136062 | 2018-03-23 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
