GOLDEN ARCH, INC. (Entity# 363076472) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 31, 1994.
| FEIN | 363076472 |
| Entity Name | GOLDEN ARCH, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2111 Mcdonalds Drive Oak Brook IL 60523 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1980-02-27 |
| Organization Date | 1994-10-31 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | PRENTICE-HALL CORPORATION SYSTEM, INC., THE |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | PETER BENSEN | One Mcdonalds Plz, Oak Brook, IL 60523 | ||
| SECRETARY | CATHERINE GRIFFIN | One Mcdonald's Plz, Oak Brook, IL 60523 | ||
| ASSISTANT SECRET | MARCY MILLER | One Mcdonald's Plaza, Oak, Brook, IL 60523 | ||
| DIRECTOR | CATHERINE GRIFFIN | One Mcdonald's Plaza, Oak, Brook, IL 60521 | ||
| PRESIDENT | VACANT VACANT | One Mcdonalds Plz, Oak Brook, IL 60523 | ||
| TREASURER | KAREN MATUSINEC | One Mcdonald's Plz, Oak Brook, IL 60523 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | GOLDEN ARCH, INC. | 110 N. Carpenter Street, Chicago, IL 60607 |
| Colorado Business Entities | GOLDEN ARCH, INC. | 110 N. Carpenter Street, Chicago, IL 60607 |
| Vermont Business Registrations | GOLDEN ARCH, INC. | One Mcdonald Plaza, Oak Brook, IL 60523 |
| Oklahoma Business Registrations | GOLDEN ARCH, INC. | Michael Quinlan, Mcdonald''s Plaza, Oak Brooke, IL 60521 |
| New York State Corporations | GOLDEN ARCH, INC. | 2711 Centerville Rd, Ste 400, Wilmington, De 19808 |
| Street Address | 2111 MCDONALDS DRIVE |
| City | OAK BROOK |
| State | IL |
| Zip Code | 60523 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MCDONALD'S REAL ESTATE COMPANY | 2111 Mcdonalds Drive, Oak Brook, IL 60523 | 1996-04-03 |
| GOLDEN ARCH OF MASSACHUSETTS, INC. | 2111 Mcdonalds Drive, Oak Brook, IL 60523 | 1994-08-30 |
| MCDONALD'S CORPORATION | 2111 Mcdonalds Drive, Oak Brook, IL 60523 | 1965-01-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NORLAND MANAGED SERVICES INCORPORATED | 700 Commerce Dr., Suite 500, Oak Brook, IL 60523 | 2015-10-07 |
| ACCESS MEDIA HOLDINGS, LLC | 900 Commerce Dr., Ste. 200, Oak Brook, IL 60523 | 2015-07-28 |
| MANAGEFORCE CORPORATION | 2625 Butterfiled Rd., Suite 301e, Oak Brook, IL 60523 | 2015-06-29 |
| WATERTOWN HOME IMPROVEMENT DST | 2901 Butterfield Rd., Oak Brook, IL 60523 | 2015-05-21 |
| WATERTOWN HOME IMPROVEMENT EXCHANGE, LLC | 2901 Butterfield Rd., Oak Brook, IL 60523 | 2015-05-20 |
| INLAND MORTGAGE CAPITAL, LLC | 2901 Butterfield Rd., Oak Brook, IL 60523 | 2015-04-29 |
| IREIT SHREWSBURY WHITE CITY, LLC | 2901 Butterfield Rd., Oak Brook, IL 60523 | 2015-04-02 |
| INLAND NATIONAL REAL ESTATE SERVICES, LLC | 2901 Butterfield Rd., Oak Brook, IL 60523 | 2015-04-01 |
| INLAND REAL ESTATE INCOME TRUST, INC. | 2901 Butterfield Rd., Oak Brook, IL 60523 | 2015-04-01 |
| XHR GP, INC. | 2901 Butterfield Road, Oak Brook, IL 60523 | 2014-11-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PRENTICE-HALL CORPORATION SYSTEM, INC., THE |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.