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MCDONALD'S RESTAURANTS OF NEW YORK, INC.

MCDONALD'S RESTAURANTS OF NEW YORK, INC.

Company Details

Name:	MCDONALD'S RESTAURANTS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 1971 (54 years ago)
Entity Number:	310106
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	ATTN WILLIAM J VADBUNKER, 110 N CARPENTER ST, CHICAGO, IL, United States, 60607
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 631-424-8480

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GREGG A EREIO	Chief Executive Officer	110 N. CARPENTER STREET, CHICAGO, IL, United States, 60607

Licenses

Number	Status	Type	Date	End date
2089345-DCA	Inactive	Business	2019-08-09	2020-06-10

History

Start date	End date	Type	Value
2024-10-30	2024-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-15	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-28	2024-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-04	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-18	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-24	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-16	2024-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-01-02	2024-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-21	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-13	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-26	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-21	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-29	2023-06-29	Address	110 N. CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-29	2023-06-29	Address	ONE MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-11-04	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-10-11	2022-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-08-02	2022-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-06-21	2022-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-04-05	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-04-04	2022-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-28	2022-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-02	2022-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-20	2022-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-18	2021-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-01	2021-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-06-06	2023-06-29	Address	ONE MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2015-06-02	2017-06-06	Address	ONE MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2013-06-21	2015-06-02	Address	ATTN MARCY MILLER, 2915 JORIE BLVD 204, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2013-06-21	2015-06-02	Address	1 MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2007-08-27	2013-06-21	Address	ATTN MARCY MILLER, 2915 JONE BLVD 204, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2005-06-23	2007-08-27	Address	ATTN: JAMES SKINNER, 1 OAK BROOK PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2005-06-23	2013-06-21	Address	1 MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
1997-04-28	2023-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2023-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-06	2005-06-23	Address	ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-10-06	1995-03-13	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-10-06	2005-06-23	Address	ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1987-02-25	1995-03-13	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-25	1993-10-06	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29	1987-02-25	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-11-29	1987-02-25	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-08-06	1984-11-29	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1982-08-06	1984-11-29	Address	SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1971-06-25	2021-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1971-06-25	1982-08-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-06-25	1982-08-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230629004352	2023-06-29	BIENNIAL STATEMENT	2023-06-01
210830002557	2021-08-30	BIENNIAL STATEMENT	2021-08-30
190604060944	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170606006602	2017-06-06	BIENNIAL STATEMENT	2017-06-01
150602006787	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130621006052	2013-06-21	BIENNIAL STATEMENT	2013-06-01
110523002487	2011-05-23	BIENNIAL STATEMENT	2011-06-01
100413000630	2010-04-13	CERTIFICATE OF MERGER	2010-04-13
090626002058	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070827002020	2007-08-27	BIENNIAL STATEMENT	2007-06-01
070525000529	2007-05-25	CERTIFICATE OF MERGER	2007-05-25
050623002807	2005-06-23	BIENNIAL STATEMENT	2005-06-01
041102002277	2004-11-02	BIENNIAL STATEMENT	2003-06-01
C316442-2	2002-05-17	ASSUMED NAME CORP INITIAL FILING	2002-05-17
010717002884	2001-07-17	BIENNIAL STATEMENT	2001-06-01
010606000882	2001-06-06	CERTIFICATE OF MERGER	2001-06-06
010606000875	2001-06-06	CERTIFICATE OF MERGER	2001-06-06
970709002397	1997-07-09	BIENNIAL STATEMENT	1997-06-01
970428000057	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950313000156	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
931006002410	1993-10-06	BIENNIAL STATEMENT	1993-06-01
B461720-2	1987-02-25	CERTIFICATE OF AMENDMENT	1987-02-25
B166197-2	1984-11-29	CERTIFICATE OF AMENDMENT	1984-11-29
A892356-2	1982-08-06	CERTIFICATE OF AMENDMENT	1982-08-06
A541034-38	1978-12-29	CERTIFICATE OF MERGER	1979-01-01
923232-4	1971-07-26	CERTIFICATE OF MERGER	1971-07-26
916971-3	1971-06-25	CERTIFICATE OF INCORPORATION	1971-06-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-09	No data	102 1ST AVE, Manhattan, NEW YORK, NY, 10009	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3174644	SWC-CIN-INT	CREDITED	2020-04-10	929.0700073242188	Sidewalk Cafe Interest for Consent Fee
3165988	SWC-CON-ONL	CREDITED	2020-03-03	14243.650390625	Sidewalk Cafe Consent Fee
3121060	SWC-CIN-INT	INVOICED	2019-11-29	140.75999450683594	Sidewalk Cafe Interest for Consent Fee
3071693	SWC-CON-ONL	INVOICED	2019-08-09	7820	Sidewalk Cafe Consent Fee
3040048	SWC-CON	INVOICED	2019-05-28	445	Petition For Revocable Consent Fee
3040050	PLAN-FEE-EN	INVOICED	2019-05-28	1360	Sidewalk Cafe Department of City Planning Fee
3040049	SEC-DEP-EN	INVOICED	2019-05-28	4000	Sidewalk Cafe Security Deposit - Enclosed
3040047	LICENSE	INVOICED	2019-05-28	510	Sidewalk Cafe License Fee
625310	SWC-CON-LATE	INVOICED	2005-02-03	100	Late Consent Fee
1475083	SWC-CON	INVOICED	2004-09-17	2931.840087890625	Sidewalk Consent Fee
625306	LICENSE	INVOICED	2004-08-24	530	Two-Year License Fee
625309	PLAN-FEE-EN	INVOICED	2004-08-20	900	Sidewalk Cafe Department of City Planning Fee
625307	CNV_PC	INVOICED	2004-08-20	445	Petition for revocable Consent - SWC Review Fee
625308	CNV_FS	INVOICED	2004-08-20	4000	Comptroller's Office security fee - sidewalk cafT
23848	PL VIO	INVOICED	2003-06-11	600	PL - Padlock Violation

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

MCDONALD'S RESTAURANTS OF NEW YORK, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Related by officers

Related by address