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MCDONALD'S BUSINESS FACILITIES CORPORATION, INC.

Company Details

Entity Name: MCDONALD'S BUSINESS FACILITIES CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Sep 1975 (49 years ago)
Document Number: 834995
FEI/EIN Number 362719278
Address: BOX 66351, AMF O'HARE AIRPORT, CHICAGO, IL, 60666
Mail Address: BOX 66351, AMF O'HARE AIRPORT, CHICAGO, IL, 60666
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Vice President

Name Role Address
CANTALUPO, JAMES Vice President ONE MCDONALDS PLAZA, OAK BROOK, IL 0
COHEN, BURTON Vice President ONE MCDONALDS PLAZA, OAK BROOK, IL 0
HORWITZ, DONALD Vice President ONE MCDONALDS PLAZA, OAK BROOK, IL 0
NEWMAN, GERALD Vice President ONE MCDONALDS PLAZA, OAK BROOK, IL 0
TURNER, FRED L Vice President ONE MCDONALDS PLAZA, OAK BROOK IL

Assistant Secretary

Name Role Address
COHEN, BURTON Assistant Secretary ONE MCDONALDS PLAZA, OAK BROOK, IL 0

Secretary

Name Role Address
HORWITZ, DONALD Secretary ONE MCDONALDS PLAZA, OAK BROOK, IL 0

President

Name Role Address
QUINLAN, MICHAEL President ONE MCDONALDS PLAZA, OAK BROOK IL

Events

Event Type Filed Date Value Description
MERGER 1985-08-01 No data MERGING INTO: 842255
NAME CHANGE AMENDMENT 1980-03-13 MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State