| Name: | MCDONALD'S AUSTRALIAN PROPERTY FUNDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1585358 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | ONE MCDONALD'S PLAZA, OAK BROOK, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| CATRIONA NOBLE | Chief Executive Officer | ONE MCDONALD'S PLAZA, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| CSC NETWORKS | DOS Process Agent | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-16 | 2011-10-31 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 1999-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-12-04 | 2009-11-16 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1991-10-28 | 1992-12-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-10-28 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111031002212 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091116002553 | 2009-11-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 051012002629 | 2005-10-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 991105002504 | 1999-11-05 | BIENNIAL STATEMENT | 1999-10-01 |
| 971230002014 | 1997-12-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 970415000845 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950316000854 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 931102002029 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 921204003003 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 911028000332 | 1991-10-28 | APPLICATION OF AUTHORITY | 1991-10-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
