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Golden Arch, Inc.

Active Chicago, IL

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-five 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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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
Karen Matusinec 7
Treasurer
Vice President
Secretary
Assistant Sec.
Assistant Secretary
Angela K. Steele 5
Secretary
Vice President
Gloria Santona 12
Director
Secretary
Vice President
Denise Horne 8
Director
Thomas Dillon 3
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.
William Vadbunker 6
Vice President
Treasurer
Secretary
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
Robert T. Lancaster 4
President
Donald Thompson 4
President
Ralph Alvarez 4
President
Jeffrey P. Stratton 3
President
Peter L. Bensen 2
President
Vice President
Janice L. Fields 2
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
Larry Long 5
Vice President
Matthew H. Paull 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
Vacant
Inactive

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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