GOLDEN ARCH, INC.

Company Details

Name:	GOLDEN ARCH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 1994 (31 years ago) (Companies founded in February 1994)
Entity Number:	1796712
ZIP code:	19808 (Companies in New York, 19808)
County:	New York
Place of Formation:	Delaware
Address:	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808
Principal Address:	110 N. Carpenter Street, CHICAGO, IL, United States, 60607

Chief Executive Officer

Name	Role	Address
CATHERINE HOOVEL	Chief Executive Officer	110 N. CARPENTER STREET, CHICAGO, IL, United States, 60607

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE HALL CORPORATION SYSTEMS INC	DOS Process Agent	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	110 N. CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2016-02-18	2024-02-28	Address	1 MCDONALDS PLAZA, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2014-04-18	2024-02-28	Address	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2014-04-18	2016-02-18	Address	1 MCDONALDS PLAZA, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2012-02-24	2014-04-18	Address	ONE MCDONALDS PLAZA, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2006-02-13	2012-02-24	Address	1 MCDONALD'S PLAZA #2, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2004-02-26	2006-02-13	Address	1 MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2000-03-06	2004-02-26	Address	ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
1998-03-02	2000-03-06	Address	ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
1997-04-14	2024-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	2014-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-18	1998-03-02	Address	PO BOX 66351, AMF O HARE AIRPORT, CHICAGO, IL, 60666, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-17	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-02-17	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240228004142	2024-02-28	BIENNIAL STATEMENT	2024-02-28
220222003969	2022-02-22	BIENNIAL STATEMENT	2022-02-22
200226060364	2020-02-26	BIENNIAL STATEMENT	2020-02-01
180306006296	2018-03-06	BIENNIAL STATEMENT	2018-02-01
160218006154	2016-02-18	BIENNIAL STATEMENT	2016-02-01
140418002047	2014-04-18	BIENNIAL STATEMENT	2014-02-01
120224002202	2012-02-24	BIENNIAL STATEMENT	2012-02-01
100208002354	2010-02-08	BIENNIAL STATEMENT	2010-02-01
080213002028	2008-02-13	BIENNIAL STATEMENT	2008-02-01
060213002989	2006-02-13	BIENNIAL STATEMENT	2006-02-01
040226002676	2004-02-26	BIENNIAL STATEMENT	2004-02-01
020207002933	2002-02-07	BIENNIAL STATEMENT	2002-02-01
000306002378	2000-03-06	BIENNIAL STATEMENT	2000-02-01
980302002291	1998-03-02	BIENNIAL STATEMENT	1998-02-01
970414001560	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960318002202	1996-03-18	BIENNIAL STATEMENT	1996-02-01
950313000772	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940217000453	1994-02-17	APPLICATION OF AUTHORITY	1994-02-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State