| Entity Name: | MCDONALD'S SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 1975 (50 years ago) |
| Document Number: | 834499 |
| FEI/EIN Number | 362324903 |
| Address: | MCDONALD'S PLAZA, 2111 ENCO DR., OAK BROOK, IL, 60521 |
| Mail Address: | MCDONALD'S PLAZA, 2111 ENCO DR., OAK BROOK, IL, 60521 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KAPLAN, NOEL | President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| Name | Role | Address |
|---|---|---|
| KAPLAN, NOEL | Director | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| GREENMAN, SEYMOUR | Director | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| Name | Role | Address |
|---|---|---|
| BOYLAN, RICHARD | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| NEWMAN, GERALD | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| WHELTON, JAMES | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| HORWITZ, DONALD | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| Name | Role | Address |
|---|---|---|
| HORWITZ, DONALD | Secretary | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| GREENMAN, SEYMOUR | Secretary | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1979-01-26 | No data | MERGING INTO: 842255 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
