| Entity Name: | MCDONALD'S SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 1975 (50 years ago) |
| Date of dissolution: | 26 Jan 1979 (46 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 26 Jan 1979 (46 years ago) |
| Document Number: | 834499 |
| FEI/EIN Number |
362324903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| KAPLAN, NOEL | Director | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| 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 |
| HORWITZ, DONALD | Secretary | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| GREENMAN, SEYMOUR | Secretary | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| GREENMAN, SEYMOUR | Director | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| C T CORPORATION SYSTEM | Agent | - |
| KAPLAN, NOEL | President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1979-01-26 | - | MERGING INTO: 842255 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
