SW6121004_LLC Title/Position_20121010

North Carolina Secretary of State
Page I of 2
Mortis Carolina
Elaine F. Marshall DEPARTMENT car= -n4F
Sec►otary SECRETARY OF STATE
PO &nx 244622 Rale{gh NC 27626-0622 (919i807-20dM
Date: 10/10/2012
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View Document Filings I File an Annual Report
IPrint a Pre -populated Annual Report Fillable PDF Form I Amended A Previous Annual Report I
Corporation Names
Name Name Type
NC MCDONALD'S USA, LLC LEGAL
Limited Liability Company Information
SOSID:
0745819
Status:
Current -Active
Effective Date:
9/30/2004
Annual Report Due Date:
Citizenship:
FOREIGN
State of Inc.:
DE
Duration:
PERPETUAL
Annual Report Status:
CURRENT
Registered Agent
Agent Name:
CORPORATION SERVICE COMPANY
Office Address:
327 HILLSBOROUGH STREET
RALEIGH INC 27603
Mailing Address:
Principal Office
327 HILLSBOROUGH STREET
RALEIGH NC 27603
Office Address:
ONE MCDONALD'S PLAZA
OAK BROOK IL 60523
Mailing Address:
PO BOX 66351, AMF O'HARE AIRPORT
CHICAGO IL 60666
Officers
Title: MANAGER
Name: PETER BENSEN
Business Address: ONE MCDONALD'S PLZ
OAK BROOK IL 60523
Title: MANAGER
Name: MARCY MILLER
Business Address: ONE MCDONALD'S PLZ
OAK BROOK IL 60523
Title: MANAGER
Name: CATHERINE GRIFFIN
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http://www.seeretary.state.nc.us/corporations/Corp.aspx?Piteinld=G530725 10/10/2012

North Carolina Secretary of State
Page 2 of 2
Business Address: ONE MCDONALD'S PLZ.
OAK BROOK IL 60523
Title: MANAGER
Name: KAREN MATUSINEC
Business Address: ONE MCDONALD'S PLZ
OAK BROOK IL 60523
Title: MANAGER
Name: JANICE FIELDS
Business Address: ONE MCDONALD'S PLZ
OAK BROOK IL 60523
This website is provided to the public as a part of the Secretary of State Knowledge Base (SOSKB) system. Version:
3525
http:l/www.secretary.state.iie.us/corporations/Corp.asps?PitemId=6530725 10/ 10/2012