McDonald's Real Estate Company

Active Chicago, IL

McDonald's Real Estate Company Overview

McDonald's Real Estate Company filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 21, 1997 and is approximately twenty-seven 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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Key People

Who own McDonald's Real Estate Company

Name
Robert T. Lancaster 4
President
Director
Spero Droulias 2
President
Director
NonDir
NonPres
CEO
Thomas Dillon 2
President
Karen Matusinec 7
Treasurer
Director
Vice President
Stephen J. Easterbrook 7
Chief Executive Officer
Mahrukh S. Hussain 7
Director
Secretary
Vice President
NonTreas
Treasurer
Catherine Hoovel 1
Director
Vice President
Chief Accounting Off
Robert L. Switzer 6
Vice President
Assistant Secretary
Director
Secretary
Denise A. Home 4
Vice President
Assistant Secretary
Denise Horne 8
Vice President
Assistant Secretary
David Bartlett 7
Vice President
Irene W. Yates 6
Vice President
Angela K. Steele 4
Vice President
Marcy Miller 12
Assistant Secretary
NonSec
Treasurer
Secretary
Assistant Sec.
Scott R. Meader 7
Assistant Treasurer
Keith B. Olsen 5
Assistant Treasurer
Gloria Santona 12
President
Director
Keith D. Kravcik 5
President
Director
Teresa M. Olson 2
President
CEO
Director
Droulias Spero
President
Olson Teresa
President
Robert E. Donovan 7
Treasurer
Director
Vice President
Philip E. Cabrera
Treasurer
Director
Vice President
Catherine A. Griffin 11
Director
Secretary
Vice President
Assistant Secretary
Neil J. Quinn 5
Director
Vice President
Assistant Treasurer
Martha M. Smith 5
Director
Secretary
Vice President
Assistant Treasurer
Mahrukh S. Hussain 4
Director
Secretary
Vice President
Phillip R. Cabrera 3
Director
Vice President
Heather L. Smedstad 2
Director
Secretary
Vice President
Donovan Robert
Director
Hussain Mahrukh 2
Vice President
Horne Denise
Vice President
Marey A. Miller
Assistant Secretary
Showing 8 records out of 33

Known Addresses for McDonald's Real Estate Company

PO Box 66351 Chicago, IL 60666 711 Jorie Blvd Oak Brook, IL 60523 1 McDonalds Dr Oak Brook, IL 60523

Corporate Filings for McDonald's Real Estate Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11446906
Date Filed: Friday, March 21, 1997
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000003463
Date Filed: Monday, August 2, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C5998-1997
Date Filed: Friday, March 21, 1997
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2150920
Date Filed: Friday, June 6, 1997
DOS Process The Prentice-Hall Corporaiton Systems Inc
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/21/1997 Application For Certificate Of Authority
3/21/1997 Foreign Qualification
6/6/1997 Name History/Actual McDonald's Real Estate Company
6/6/1997 Name History/Fictitious McRec
7/14/1997 Change Of Registered Agent/Office
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
3/3/1998 Annual List
3/6/1999 Annual List
3/1/2000 Annual List
3/12/2002 Annual List
8/30/2002 Tax Forfeiture
3/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
3/11/2004 Annual List List of Officers for 2004 to 2005
2/3/2005 Application for Amended Certificate of Authority
2/3/2005 Reinstatement
3/4/2005 Certificate of Assumed Business Name
3/7/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/8/2007 Change of Office by Registered Agent
1/26/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/18/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/19/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/16/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/22/2011 Annual List
3/21/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/7/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/24/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/26/2016 Annual List
2/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/6/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/13/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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