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MCREC

Company Details

Name: MCREC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1997 (27 years ago) (Companies founded in June 1997)
Entity Number: 2150920
ZIP code: 19808 (Companies in Albany, 19808)
County: Albany
Place of Formation: Delaware
Foreign Legal Name: MCDONALD'S REAL ESTATE COMPANY
Fictitious Name: MCREC
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 110 N CARPENTER STREET, CHICAGO, IL, United States, 60607

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORAITON SYSTEMS INC DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
THOMAS J DILLON Chief Executive Officer 110 N. CARPENTER STREET, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 110 N. CARPENTER STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2017-06-06 2023-06-29 Address ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2016-06-24 2017-06-06 Address ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2013-11-12 2023-06-29 Address 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2012-05-29 2016-06-24 Address ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2012-05-29 2013-11-12 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2001-07-27 2012-05-29 Address 205 WEST PRATT ST, STE 1700, BALTIMORE, MD, 21201, 2496, USA (Type of address: Chief Executive Officer)
1999-07-06 2012-05-29 Address 250 WEST PRATT STREET, SUITE 1700, BALTIMORE, MD, 21201, 2496, USA (Type of address: Principal Executive Office)
1999-07-06 2001-07-27 Address 250 WEST PRATT ST, SUITE 1700, BALTIMORE, MD, 21201, 2496, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230629004423 2023-06-29 BIENNIAL STATEMENT 2023-06-01
210830002595 2021-08-30 BIENNIAL STATEMENT 2021-08-30
190604060919 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170606006623 2017-06-06 BIENNIAL STATEMENT 2017-06-01
160624006123 2016-06-24 BIENNIAL STATEMENT 2015-06-01
131112002041 2013-11-12 BIENNIAL STATEMENT 2013-06-01
120529003100 2012-05-29 BIENNIAL STATEMENT 2011-06-01
120516000062 2012-05-16 ERRONEOUS ENTRY 2012-05-16
010727002238 2001-07-27 BIENNIAL STATEMENT 2001-06-01
DP-1572788 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State