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MCDONALD'S OF SOUTH PASADENA, 391, FLA., INC.

Company Details

Entity Name: MCDONALD'S OF SOUTH PASADENA, 391, FLA., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Feb 1973 (52 years ago)
Document Number: 418207
FEI/EIN Number 362759624
Address: MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Mail Address: MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
KAPLAN, NOEL Director 2111 MCDONALD'S DR, OAK BROOK, IL

Vice President

Name Role Address
BOYLAN, RICHARD J. Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
NEWMAN, GERALD Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
WHELTON, JAMES E Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
HOROWITZ, DONALD P Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
GREEMAN, SEYMOUR Vice President 2111 ENCO DRIVE, OAK BROOK, IL

Secretary

Name Role Address
HOROWITZ, DONALD P Secretary 2111 MCDONALD'S DR, OAK BROOK, IL
GREEMAN, SEYMOUR Secretary 2111 ENCO DRIVE, OAK BROOK, IL

Treasurer

Name Role Address
GREEMAN, SEYMOUR Treasurer 2111 ENCO DRIVE, OAK BROOK, IL

President

Name Role Address
KAPLAN, NOEL President 2111 MCDONALD'S DR, OAK BROOK, IL

Events

Event Type Filed Date Value Description
MERGER 1978-12-29 No data MERGING INTO: 456358

Date of last update: 02 Jan 2025

Sources: Florida Department of State