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MCDONALD'S CORPORATION

Company Details

Name: MCDONALD'S CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1979 (46 years ago)
Entity Number: 539401
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 110 CARPENTER STREET, CHICAGO, IL, United States, 60607
Address: 80 STATE STREET, ALBANY, NY, United States, 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

Agent

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

Chief Executive Officer

Name Role Address
CHRISTOPHER KEMPCZINSKI Chief Executive Officer 110 CARPENTER STREET, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2025-02-17 2025-02-17 Address 110 CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-02-17 Address 110 CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 110 CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-28 2025-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-02-18 2023-02-28 Address 110 CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2015-02-20 2021-02-18 Address 1 MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2013-02-13 2015-02-20 Address 1 MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2005-03-17 2013-02-13 Address 1 MCDONALDS PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
1999-03-09 2005-03-17 Address 1 MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250217000969 2025-02-17 BIENNIAL STATEMENT 2025-02-17
230228002338 2023-02-28 BIENNIAL STATEMENT 2023-02-01
210218060005 2021-02-18 BIENNIAL STATEMENT 2021-02-01
20190917041 2019-09-17 ASSUMED NAME CORP INITIAL FILING 2019-09-17
190312060540 2019-03-12 BIENNIAL STATEMENT 2019-02-01
170214006320 2017-02-14 BIENNIAL STATEMENT 2017-02-01
150220006167 2015-02-20 BIENNIAL STATEMENT 2015-02-01
130213006303 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110210003038 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090224002517 2009-02-24 BIENNIAL STATEMENT 2009-02-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State