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McDonald's Real Estate Company

Company Details

Name: McDonald's Real Estate Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Apr 1997 (28 years ago)
Identification Number: 000094522
Place of Formation: DELAWARE
Principal Address: 110 N. CARPENTER ST, CHICAGO, IL, 60607, USA
Purpose: TO ENGAGE IN THE REAL ESTATE BUSINESS.

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
MICHAEL T CIEPLAK TREASURER 110 N. CARPENTER ST CHICAGO, IL 60607 USA

ASSISTANT SECRETARY

Name Role Address
WILLIAM J VADBUNKER ASSISTANT SECRETARY 110 N CARPENTER ST CHICAGO, IL 60607 USA

DIRECTOR

Name Role Address
ANGELA K STEELE DIRECTOR 110 N CARPENTER ST CHICAGO, IL 60607 USA
THOMAS DILLION DIRECTOR 110 N CARPENTER ST CHICAGO, IL 60607 USA
LAUREN ELTING DIRECTOR 110 N. CARPENTER STREET CHICAGO, IL 60607 USA

Filings

Number Name File Date
202446533900 Annual Report 2024-02-15
202329422280 Annual Report 2023-02-27
202211805490 Annual Report 2022-02-28
202192781510 Annual Report 2021-02-24
202035285320 Annual Report 2020-02-26
201989453300 Annual Report 2019-03-28
201863402590 Annual Report 2018-05-02
201734062720 Annual Report 2017-02-14
201692639170 Annual Report 2016-02-18
201555816030 Annual Report 2015-02-26

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State