McDonald's USA, LLC Overview
McDonald's USA, LLC filed as a Foreign in the State of California on Tuesday, September 28, 2004 and is approximately twenty years old, as recorded in documents filed with California 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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McDonald's USA, LLC
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Key People
Who own McDonald's USA, LLC
Name | |
---|---|
Karen Matusinec 7 |
Manager
Treasurer
U.S. Srvp
Vice President
Tax
Us Vice President
U.S. Vp-Tax
Us Vp
|
Jerome Krulewitch 4 |
Director
Member
Us Senior Vice Presi
Assistant Sec.
Assistant Secretary
U.S. Srvp
Us Srvp
|
Robert L. Switzer 6 |
Manager
Assistant Secretary
U.S. Vp
Vice President
|
Michael Andres 4 |
Manager
President
Director
General Manager
Us Vice President
U.S. Vp
|
Marcy Miller 12 |
Assistant Secretary
NonMM
U.S
Member
Us Assistant Secreta
Tax Secretary
U.S. As
U.S. as-Tax
Us As
Mmember
|
Denise Horne 8 |
Assistant Secretary
U.S. Vp
Vice President
Us Vice President
Assistant Sec.
|
Daniel S. Gehret 1 |
U.S. Vp
Vice President
Mcopco
Us Vice President
U.S. Vp-Mcopco
Us Vp
|
Joseph P. Endress 1 |
U.S. Vp
Vice President
Us Vice President
Facilities
Systems
U.S. Vp-Facilities A
Us Vp
|
Roberto Garcia 1 |
U.S Vp
Vice President
Us Vice President
Qsc
U.S. Vp
U.S. Vp-Qsc
Us Vp
|
Karen C. Garcia |
U.S Vp
Vice President
Qsc
Us Vice President
U.S. Vp
U.S. Vp-Qsc
Us Vp
|
Myra May G Doria |
U.S Vp
Vice President
Us Vice President
Mcopco
U.S. Vp
U.S. Vp-Mcopco
Us Vp
|
Wendy W. Cook |
U.S. Vp
Vice President
Us Vice President
Menu Management
U.S. Vp-Menu Managem
Us Vp
|
James C. Collins |
U.S. Vp
General Manager
Us Vice President
Us Srvp
Us Vp
|
James S. Carras |
U.S. Vp
Us Vice President
Development
U.S. Vp-Development
U.S.Srvp
Us Vp
|
Jeffrey P. Stratton 3 |
President
Director
Mcdonalds Usa
|
Gloria Santona 12 |
Manager
Director
Member
|
Catherine A. Griffin 11 |
Manager
Member
Secretary
Us Vice President
U.S. Vp
Us Vp
|
Donald Thompson 4 |
Manager
Director
P-Mcdonalds Usa
|
Peter L. Bensen 2 |
Manager
Director
|
Michael D. Richard 8 |
Treasurer
Treasury
Us Vice President
U.S. Vp
|
Robert E. Donovan 7 |
Treasurer
Member
Vice President
Us Vice President
U.S. Vp
|
Phillip R. Cabrera 3 |
Treasurer
Us Vp
|
Matthew H. Paull 5 |
Member
|
Ralph Alvarez 4 |
Member
|
Larry Long 5 |
Vice President
Insurance
Us Vice President
U.S. Vp-Insurance
|
Karen D. King 2 |
Vice President
East Division
Us Division Presiden
U.S Division Preside
Us Srvp
|
William R. Garrett 1 |
Vice President
Qsc
Us Vice President
U.S. Vp-Qsc
Us Vp
|
Monica F. Boyles |
Vice President
General Manager
Us Vice President
U.S. Vp
|
Susan M. Forsell |
Vice President
Quality Systems
Us Vice President
U.S. Vp-Quality Syst
Us Vp
|
Ricardo Colon 5 |
General Manager
Mcopco
Us Division Presiden
Us Senior Vice Presi
Sounthern Zone
U.S. Srvp
Us Zone President
|
Harry L. Coaxum |
General Manager
Us Vice President
U.S. Vp
|
Kim Correll |
General Manager
Us Vice President
|
George Forrest |
General Manager
Us Vice President
|
Keith D. Kravcik 5 |
Controller
Us Vice President
U.S. Vp-Cont
|
Kathryn Kotel 5 |
Assistant Sec.
Us General Counsel
Us Vice President
|
Cynthia Fuller 2 |
Us Assistant Treasur
U.S. at
|
Janice L. Fields 2 |
Chief Operating Officer
Chief Operations Off
Us Executive Vice Pr
U.S. Evp
|
J. C. Gonzalez-Mendez 1 |
Supply Chain Managem
Us Senior Vice Presi
|
Michael A. Flores 1 |
Strategic Execution
Us Vice President
U.S. Vp-Strategic
|
Martin W. Chmura 1 |
Us Assistant Secreta
|
Daniel Gorsky |
Supply Chain Managem
Us Vice President
U.S. Srvp-Sup
|
Neil B. Golden |
Marketing
Us Senior Vice Presi
U.S. Srvp-Marketing
Us Srvp
|
Terri K. Capatosto |
Customer Satisfactio
Us Vice President
U.S. Vp-Customer Sat
|
John Betts |
Combined Beverage In
Us Vice President
|
Kevin L. Cook |
Us Senior Vice Presi
|
Richard Doane |
Qsc
Us Vice President
U.S. Vp-Qsc
|
Richard Ellis |
Communications
Us Vice President
|
Martha M. Smith 5 |
U.S. Assistant Treas
Us at
|
James R. Sappington 1 |
U.S. Vp-Fast Track
|
Showing 8 records out of 49
Other Companies for McDonald's USA, LLC
McDonald's USA, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Astral Arches of Tx, LLC |
Active
|
2023 |
1
|
Managing Member
|
Known Addresses for McDonald's USA, LLC
Corporate Filings for McDonald's USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000004350 |
Date Filed: | Tuesday, October 12, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800402740 |
Date Filed: | Monday, October 18, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200427810059 |
Date Filed: | Tuesday, September 28, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC23925-2004 |
Date Filed: | Tuesday, October 12, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/12/2004 | Application for Foreign Registration | ||
10/15/2004 | Initial List | List of Officers for 2004 to 2005 | |
10/18/2004 | Application for Certificate of Authority | ||
9/26/2005 | Annual List | ||
10/16/2006 | Annual List | ||
8/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/24/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
9/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/11/2011 | Annual List | ||
9/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/15/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/21/2015 | Annual List | ||
11/16/2015 | Admin Status Change | admin status change | |
12/31/2015 | Public Information Report (PIR) | ||
10/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/21/2018 | Annual List | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
PO Box 66351 Chicago, IL 60666
2111 McDonalds Dr Oak Brook, IL 60523
1 Glenlake Pkwy Atlanta, GA 30328
1 McDonalds Dr Oak Brook, IL 60523
2915 Jorie Blvd Oak Brook, IL 60523
2730 Gateway Oaks Dr Sacramento, CA 95833
110 N Carpenter St Chicago, IL 60607
These addresses are known to be associated with McDonald's USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records