MCREC
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| Name: | MCREC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1997 (28 years ago) |
| Entity Number: | 2150920 |
| ZIP code: | 19808 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MCDONALD'S REAL ESTATE COMPANY |
| Fictitious Name: | MCREC |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 110 N CARPENTER STREET, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORAITON SYSTEMS INC | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| THOMAS J DILLON | Chief Executive Officer | 110 N. CARPENTER STREET, CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 110 N. CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2023-06-29 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2016-06-24 | 2017-06-06 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2023-06-29 | Address | 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629004423 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210830002595 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190604060919 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006623 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 160624006123 | 2016-06-24 | BIENNIAL STATEMENT | 2015-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State