Golden Arch, Inc. Overview
Golden Arch, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, December 31, 1981 and is approximately forty-three years old, according to public records filed with Florida Department 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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Golden Arch, Inc.
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Key People
Who own Golden Arch, Inc.
Name | |
---|---|
Michael Andres 4 |
President
Chief Executive Officer
CEO
|
Chris Kempczinski 4 |
President
|
Mahrukh S. Hussain 7 |
Director
Secretary
Vice President
|
Scott R. Meader 7 |
Treasurer
Secretary
|
William Vadbunker 1 |
Treasurer
Secretary
|
Karen Matusinec 7 |
Treasurer
Vice President
Secretary
Assistant Sec.
Assistant Secretary
|
Angela K. Steele 4 |
Secretary
Vice President
|
Gloria Santona 12 |
Director
Secretary
Vice President
|
Denise Horne 8 |
Director
|
Thomas Dillon 2 |
Director
|
Robert L. Switzer 6 |
Vice President
Assistant Secretary
Director
Assistant Sec.
|
Irene W. Yates 6 |
Vice President
Assistant Secretary
|
Neil J. Quinn 5 |
Vice President
Assistant Treasurer
|
Jerome Krulewitch 4 |
Vice President
Assistant Secretary
Assistant Sec.
|
David Bartlett 7 |
Vice President
|
Kevin M. Ozan 2 |
Vice President
|
Marcy Miller 12 |
Assistant Secretary
Treasurer
Secretary
Assistant Sec.
|
Martha M. Smith 5 |
Assistant Treasurer
|
Michael D. Richard 8 |
President
Treasurer
Vice President
|
Stephen J. Easterbrook 7 |
President
|
Keith D. Kravcik 5 |
President
Treasurer
Vice President
|
Ralph Alvarez 4 |
President
|
Robert T. Lancaster 4 |
President
|
Donald Thompson 4 |
President
|
Jeffrey P. Stratton 3 |
President
|
Janice L. Fields 2 |
President
|
Peter L. Bensen 2 |
President
Vice President
|
Andres Michael |
President
|
Vacant Vacant |
President
Secretary
|
Catherine A. Griffin 11 |
Director
Secretary
Vice President
|
Kathryn Kotel 5 |
Secretary
Vice President
Assistant Sec.
|
Michael Soenke 4 |
Director
|
Spero Droulias 2 |
Director
|
Santona Gloria |
Director
|
Griffin Catherine |
Secretary
Vice President
|
Robert E. Donovan 7 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Matthew H. Paull 5 |
Vice President
|
Larry Long 5 |
Vice President
|
Phillip R. Cabrera 3 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Hussain Mahrukh 2 |
Vice President
|
Cabrera Philip |
Vice President
|
Showing 8 records out of 41
Companies for Golden Arch, Inc.
Golden Arch, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vacant |
Inactive
|
President
|
Known Addresses for Golden Arch, Inc.
Corporate Filings for Golden Arch, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 851518 |
Date Filed: | Thursday, December 31, 1981 |
Registered Agent | Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6712406 |
Date Filed: | Wednesday, October 16, 1985 |
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: | 01283951 |
Date Filed: | Monday, August 19, 1985 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1796712 |
Date Filed: | Thursday, February 17, 1994 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice Hall Corporation Systems Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/16/1985 | Application For Certificate Of Authority | ||
10/16/1985 | Certificate of Assumed Business Name | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
2/17/1994 | Name History/Actual | Golden Arch, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
1/4/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
PO Box 66351 Chicago, IL 60666
2111 McDonalds Dr Oak Brook, IL 60523
1 McDonalds Dr Oak Brook, IL 60523
These addresses are known to be associated with Golden Arch, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records