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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.
NAICS: 531190 - Lessors of Other Real Estate Property

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
CATHERINE A HOOVEL DIRECTOR 110 N CARPENTER ST CHICAGO, IL 60607 USA
THOMAS DILLION DIRECTOR 110 N CARPENTER ST 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: 08 Oct 2024

Sources: Rhode Island Department of State