| Name: | GOLDEN ARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1994 (31 years ago) |
| Entity Number: | 1796712 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 110 N. Carpenter Street, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| CATHERINE HOOVEL | Chief Executive Officer | 110 N. CARPENTER STREET, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEMS INC | DOS Process Agent | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 110 N. CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 1 MCDONALDS PLAZA, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2016-02-18 | 2024-02-28 | Address | 1 MCDONALDS PLAZA, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2016-02-18 | Address | 1 MCDONALDS PLAZA, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2024-02-28 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004142 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220222003969 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200226060364 | 2020-02-26 | BIENNIAL STATEMENT | 2020-02-01 |
| 180306006296 | 2018-03-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160218006154 | 2016-02-18 | BIENNIAL STATEMENT | 2016-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
