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McDonald's Corporation

Active Chicago, IL

(630)623-3000

McDonald's Corporation Overview

McDonald's Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 6, 1978 and is approximately forty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Stephen J. Easterbrook 7 ~ Background Report ~	President Chief Executive Officer Director Chief Executive Officer NonPres CEO Corporate Executive Corporate Senior Exe
Chris Kempczinski 4 ~ Background Report ~	President Mcdonald S Usa Corporate Evp
Douglas Goare ~ Background Report ~	President International Lead M
Ian F. Borden ~ Background Report ~	President Foundational Markets
Lioyd Dean ~ Background Report ~	Director
Miles D. White ~ Background Report ~	Director
Margaret H. Georgiadis ~ Background Report ~	Director
John J. Mulligan ~ Background Report ~	Director
Irene W. Yates 6 ~ Background Report ~	Vice President Corporate Assistant Secretary Corporate Vp Corporate Vice Presd
Teresa M. Olson 2 ~ Background Report ~	Vice President Corporate Corporate Vp
Patrick M. Phalen 1 ~ Background Report ~	Vice President Corporate Corporate Vp
Ann M. Wahlgren ~ Background Report ~	Vice President Corporate Corporate Vice Presi Corporate Vp
Denise A. Home 4 ~ Background Report ~	Assistant Secretary Associate Gc Corporate Vp Agc
Malcolm W. Hicks ~ Background Report ~	Assistant Secretary Associate Gc Corporate Vp General Counsel Corporate Vice Presi Associate
Mahrukh S. Hussain 7 ~ Background Report ~	Assistant Secretary Corporate Vp U S Gc General Counsel Corporate Vice Presi U.S.
Catherine Hoovel 1 ~ Background Report ~	Chief Accounting of Corporate Vp
David S. Conroy ~ Background Report ~	Associate Gc Corporate Vp General Counsel Associate
Manish Yadav ~ Background Report ~	Assistant Secretary Corporate Vp Assocate Gc General Counsel Associate
David Bartlett 7 ~ Background Report ~	Corporate Vp Vice President Corporate Corporate Vice Presi
Sharon A. Ashton 2 ~ Background Report ~	Corporate As Corporate Assistant Assistant Secretary Corporate
Kathleen R. Madigan 2 ~ Background Report ~	Corporate As Corporate Assistant
Robert W. Stewart 1 ~ Background Report ~	Corporate Vp
Genevieve Gent 1 ~ Background Report ~	Corporate Vp
Dave Carroll ~ Background Report ~	Corporate Vp
James R. Fox ~ Background Report ~	Corporate Vp Corporate Vice Presi
Debra A. Ballard ~ Background Report ~	Corporate Vp Corporate Vice Presi
Silvia Lagnado ~ Background Report ~	Corporate Evp
Robert Gibbs ~ Background Report ~	Corporate Evp
David Fairhurst ~ Background Report ~	Corporate Evp
Lauren Cody ~ Background Report ~	Corporate Vp
Jeremy Langhorn ~ Background Report ~	Corporate Vp
Philip Le-Brun ~ Background Report ~	Corporate Vp
Colin Mitchell ~ Background Report ~	Corporate Vp
Wendy Lewis ~ Background Report ~	Corporate Vp
Sharon Lepping-Pool ~ Background Report ~	Corporate Vp
Melanie Steinbach ~ Background Report ~	Corporate Vp
Robert Rupczynski ~ Background Report ~	Corporate Vp
Ellen Caya ~ Background Report ~	Corporate Vp
Rajeeve Kaul ~ Background Report ~	Corporate Vp
Mark Ostermann ~ Background Report ~	Corporate Vp
Timothy Youngblood ~ Background Report ~	Corporate Vp
Tom Gergets ~ Background Report ~	Corporate Vp
Warren Anderson ~ Background Report ~	Corporate Vp
Keith Kenny ~ Background Report ~	Corporate Vp
Amy Kovalan ~ Background Report ~	Corporate Vp
Botio Marinov ~ Background Report ~	Corporate Vp
Karen Matusinec 7 ~ Background Report ~	NonTreas Treasurer
Marcy Miller 12 ~ Background Report ~	NonSec Secretary
John W. Rogers ~ Background Report ~	NonDir Director
Scott R. Meader 7 ~ Background Report ~	Corporate at Assistant Treasurer
Keith B. Olsen 5 ~ Background Report ~	Corporate at Assistant Treasurer
Robert T. Lauber 1 ~ Background Report ~	Corporate Srvp Corporate Vp
Brian J. Mullens ~ Background Report ~	Corporate Srvp Corporate Vice Presi Corporate Vp Assistant Controller Corporate Cont
Farhan Siddiqi 1 ~ Background Report ~	Corporate Srvp
Alejandro Cabrera ~ Background Report ~	Corporate Srvp
Daniel Henry ~ Background Report ~	Corporate Srvp
Lucy Brady ~ Background Report ~	Corporate Srvp
Piotr Jucha ~ Background Report ~	Corporate Srvp Rsg and Developme
Donald Thompson 4 ~ Background Report ~	President
James A. Skinner 3 ~ Background Report ~	President Director
Us Treasury ~ Background Report ~	President
Dave Hoffmann ~ Background Report ~	President High Growth Markets Mcdonald S Asia Pacific Middle P-Mcdonalds Asia
Mahrukh S. Hussain 4 ~ Background Report ~	Director Secretary Vice President
Lloyd H. Dean ~ Background Report ~	Director
Susan E. Arnold ~ Background Report ~	Director
Susan E. Amold ~ Background Report ~	Director
Enrique Hemandez ~ Background Report ~	Director
Robin Gonda ~ Background Report ~	Vice President Corporate Vice Presi Corporate Vp
Neil J. Quinn 5 ~ Background Report ~	Assistant Treasurer Corporate Vice Presi Corporate Vp Corpora
Deborah Hall-Lefevre 1 ~ Background Report ~	Corporate Vice Presi
Deborah L. Lefevre 1 ~ Background Report ~	Corporate Vp
Michael Riordan ~ Background Report ~	Corporate Vp
Julia Vender Ploeg ~ Background Report ~	Corporate Vp
Angelika Wendt ~ Background Report ~	Corporate Vp
Robert Lloyd ~ Background Report ~	Corporate Vp
Jill S. Manata ~ Background Report ~	Corporate Vp
Paula Coughlan ~ Background Report ~	Corporate Vp
Bradley Jaehn ~ Background Report ~	Corporate Vp
Len Jillard ~ Background Report ~	Corporate Vp
Michael J. Eraci ~ Background Report ~	Corporate Vice Presi Corporate Vp
Steven M. Hilton ~ Background Report ~	Corporate Vice Presi Corporate Vp
David Tron ~ Background Report ~	Corporate Vice Presi Corporate Vp
Christopher D. Stent ~ Background Report ~	Corporate Vp
Marc H. Varner ~ Background Report ~	Corporate Vp
Irenc W. Yates ~ Background Report ~	Corporate Vp
Frank Ellemeyer ~ Background Report ~	Corporate Vice Presi
Jose Carlos Gonalez-Mendez ~ Background Report ~	Senior Vice Presiden
Jose Farmario ~ Background Report ~	Corporate Executive
Sandra J. Wall ~ Background Report ~	Corporate As Corporate Assisant S
Michael J. Peaster ~ Background Report ~	Corporate Vice Presi Corporate Vp
Atif Rafiq ~ Background Report ~	Assistant Treasurer Corporate Senior Vic Corporate Srvp
Michelle Salazar ~ Background Report ~	Corporate Vice Presi Corporate Vp
Heidi Barker-Sa Shekhem ~ Background Report ~	Corporate Vp
Laura Cain-Kozloff ~ Background Report ~	Corporate Vice Presi Corporate Vp
Steven W. Cirulis ~ Background Report ~	Corporate Vice Presi Corporate Vp
Laurie D. Gilbert ~ Background Report ~	Corporate Vice Presi Corporate Vp
Frank Ellermeyer ~ Background Report ~	Corporate Vice Presi
Jano Cabrera ~ Background Report ~	Corporate Srvp
David Garland ~ Background Report ~	Corporate Senior Vic
Jose Carlos Gonzalez-Mendez ~ Background Report ~	Corporate Senior Vic
Erik A. Hess ~ Background Report ~	Corporate Senior Vic Corporate Srvp

Showing 8 records out of 101

Other Companies for McDonald's Corporation

McDonald's Corporation is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
McDonald's of Hawaii Development Company	Inactive	1991	1	General Partner
Arch Realty LLC	Inactive	2003	2	Member
McDonald's of Hawaii Development Company, A Hawaii Limited Partnership	Inactive	1991	1	Member
McDonald's of Hawaii Development Company, A Limi	Inactive	1991	1

221 N La Salle St Chicago, IL 60601 PO Box 66351 Chicago, IL 60666 711 Jorie Blvd Oak Brook, IL 60523 2111 McDonalds Dr Oak Brook, IL 60523 3200 Beechleaf Ct Raleigh, NC 27604 1 McDonalds Dr Oak Brook, IL 60523 7601 S Cicero Ave Chicago, IL 60652 4601 Six Forks Rd Raleigh, NC 27609 PP BOX 66351 AMF O'HARE AIRPORT Chicago, IL 60666 1 McDonalds Dr Hinsdale, IL 60523

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	842255
Date Filed:	Friday, December 29, 1978
Registered Agent	Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	4392106
Date Filed:	Monday, November 6, 1978
Registered Agent	Prentice Hall Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00904478
Date Filed:	Wednesday, December 6, 1978
Registered Agent	The Prentice-Hall Corporation System, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C6231-1978
Date Filed:	Tuesday, December 5, 1978
Registered Agent	The Prentice-Hall Corporation System, Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	539401
Date Filed:	Tuesday, February 20, 1979
Registered Agent	The Prentice-Hall Corporation System, Inc.
DOS Process	The Prentice-Hall Corporation System, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/6/1978	Application for Certificate of Authority
12/5/1978	Foreign Qualification
12/5/1978	Miscellaneous	DELAWARE CERTIFICATE OF GOOD STANDING
1/23/1979	Merger	CERT OF FILING CERT OF OWNERSHP MERGNG MCDONALD'S SYSTEM, INC. (ILLINOIS #1665-75) INTO THIS CORP.
2/20/1979	Name History/Actual	McDonald's Corporation
3/1/1979	Articles Of Merger
6/26/1979	Application For Amended Certificate Of Authority
11/15/1979	Amendment	ARTICLES XII AND XIII
3/10/1980	Articles Of Merger
3/14/1980	Merger	CERT. OF FILING CERT. OF OWNERSHIP MERGING FRANCHISE REALTY CORPORATION (AN INDIANA CORP.), GOLDEN ARCH REALTY CORPORATION (A DELAWARE CORP. #610-68) AND FRANCHISE REALTY INTERSTATE CORPORATION (AN ILLINOIS CORPORATION #387-66) INTO THIS CORPORATION
3/10/1981	Change Of Registered Agent/Office
4/19/1982	Change Of Registered Agent/Office
4/19/1982	Registered Agent Change	CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
7/25/1983	Amendment	STOCK WAS 100,300,000 NO PAR ..........................
8/7/1985	Amendment	CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION
9/17/1985	Application For Amended Certificate Of Authority
10/7/1985	Amendment	CAPITAL STOCK WAS 210,000,000 SHARES NO PAR
10/18/1985	Amendment	RESTATED ARTICLES
12/5/1986	Amendment	CAPITAL STOCK WAS 340000000NO PAR
12/10/1986	Amendment	RESTATED ARTICLES
6/19/1987	Amendment	AMENDING ARTICLE SIXTEEN-DIRECTORS LIABILITY
8/31/1987	Change Of Registered Agent/Office
10/1/1987	Amendment	CERTIFIED COPY OF RESTATED ARTICLES
11/9/1988	Amendment	CAPITAL STOCK WAS 566000000 NO PAR CERTIFIED COPY OF CERTIFICATE OF AMENDMENT INCREASING STOCK TO 1,415,000,000 NO PAR. 1,250,000,000 SHARES COMMON 165,000,000 SHARES PREFERRED
12/9/1988	Amendment	RESTATED ARTICLES...
3/21/1989	Amendment	CERTIFICATE OF DESIGNATION, CREATING A SERIES OF PREFERRED STOCK, W/O PAR VALUE
12/1/1989	Amendment	CERTIFICATE OF DESIGNATIONS OF SERIES B ESOP CONVERTIBLE PREFERRED STOCK. DMF
7/30/1991	Certificate of Assumed Business Name
10/19/1992	Change Of Registered Agent/Office
3/25/1993	Amendment	CERTIFIED COPY OF CERTIFICATE OF STOCK DESIGNATION- DECREASE OF SERIES B. TLS CERTIFIED COPY OF CERTIFICATE OF CORRECTION OF SCRIVENER'S ERROR IN THE CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF 7.72% CUMULATIVE PREFERRED STOCK, SERIES E. TLS
3/25/1993	Correction
5/28/1993	Amendment	#1 OF 4 FILINGS. CERTIFIED COPY OF STOCK DESIG. (7.72% CUMULATIVE PREFERRED) #2 OF 4 FILINGS. CERTIFIED COPY OF STOCK DESIG. (SERIES D PREFERRED) #3 OF 4 FILINGS. CERTIFIED COPY OF STOCK DESIG. (SERIES C ESOP CONV. PREF.) #4 OF 4 FILINGS. CERTIFIED COPY OF CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION. DMF
5/28/1993	Designation	SERIES C ESOP CONVERTIBLE PREFERRED STOCK
5/28/1993	Designation	SERIES D PREFERRED STOCK
6/1/1993	Amendment	CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES OF INCORPORATION. RESTATING TO INCORPORATE VARIOUS MINOR CHANGES. TLS
3/3/1995	Amendment	RESTATED CERTIFICATE OF INCORPORATION TO REFLECT STOCK SPLIT. (66) PGS. P T
12/11/1996	Application For Amended Certificate Of Authority
1/27/1997	Amended & Restated Articles
1/27/1997	Amendment
1/27/1997	Amendment
1/27/1997	Amendment	#1 OF 4. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (PD. $75.00) (3)PGS. BREAKDOWN OF STOCK: 3,500,000,000 COMMON @ .01 = $35,000,000 AND 165,000,000 PREFERRED NO PAR. (ENTERED 12/22/03-JP, TOTAL AUTH. = 3,665,000,000) DMF #2 OF 4. CERTIFIED COPY OF CERTIFICATE OF DECREASE OF 7.72% CUMULATIVE PREFERRED STOCK, SERIES E FROM 10,000 TO 7,407. (3)PGS. DMF #3 OF 4. CERTIFIED COPY OF CERTIFICATE ELIMINATINGREFERENCE TO SERIES B ESOP CONVERTIBLE PREFERRED STOCK AND REFERENCE TO SERIES C ESOP CONVERTIBLE PREFERRED STOCK. (4)PGS. DMF #4 OF 4. CERTIFIED COPY OF CORRECTED RESTATED CERTIFICATE OF INCORPORATION FILED. (28)PGS. DMF
7/14/1997	Change Of Registered Agent/Office
1/2/1998	Annual List
12/14/1998	Annual List
12/13/1999	Annual List
11/30/2000	Annual List
1/10/2002	Annual List
11/25/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
2/13/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/19/2005	Annual List	List of Officers for 2004 to 2005
10/17/2005	Annual List
10/16/2006	Annual List
4/4/2007	Registered Agent Name Change
11/2/2007	Annual List
10/30/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
11/30/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
11/8/2010	Annual List	10/11
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
11/11/2011	Annual List
10/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
11/19/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/9/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/16/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/4/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/20/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for McDonald's Corporation

	Mayor Mccheese Serial Number: 73391833 Drawing Code:
	M Serial Number: 72203878 Drawing Code:
	Quarter Pounder Serial Number: 73006396 Drawing Code:
	Quarter Pounder Serial Number: 73007143 Drawing Code:
	Serial Number: 73001494 Drawing Code:
	Ronald Mcdonald Serial Number: 73002112 Drawing Code:
	Grimace Serial Number: 73396403 Drawing Code:
	Hamburglar Serial Number: 73391834 Drawing Code:
	Mcrib Serial Number: 73369229 Drawing Code:
	M Serial Number: 73394630 Drawing Code: