| Name: | MCR RESTAURANT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1990 (34 years ago) |
| Entity Number: | 1490183 |
| ZIP code: | 10467 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | C/O MCDONALD'S REST., 300 E 204TH ST, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE PERNA | Chief Executive Officer | C/O MCDONALD'S REST., 300 E 204TH ST, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MCR RESTAURANT, CORP. | DOS Process Agent | C/O MCDONALD'S REST., 300 E 204TH ST, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-19 | 2022-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-18 | 2020-11-02 | Address | C/O MCDONALD'S REST., 300 E 204TH ST, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1995-02-17 | 1998-11-18 | Address | % MCDONALD'S REST., 300 E 204TH ST., BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1995-02-17 | 1998-11-18 | Address | % MCDONALD'S REST., 300 E 204TH ST., BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1995-02-17 | 1998-11-18 | Address | % MCDONALD'S REST., 300 E 204TH ST., BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1992-12-03 | 1995-02-17 | Address | 803 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1992-12-03 | 1995-02-17 | Address | 803 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 1995-02-17 | Address | 803 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office) |
| 1990-11-21 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-21 | 1992-12-03 | Address | 803 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061649 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006153 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006926 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006983 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121123002068 | 2012-11-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002426 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002565 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120002800 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 041221002593 | 2004-12-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002362 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
