| Entity Name: | SHAKE SHACK CHICAGO OHIO STREET LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 15 Aug 2012 |
| Company Number: | LLC_03973581 |
| File Number: | 03973581 |
| Type of Management: | Member Managed |
| Date Status Change: | 12 Jun 2024 |
| Address | 225 VARICK STREET, SUITE 301, NEW YORK, 10014, NY |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED CORPORATE SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704 | Agent | 2012-08-15 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHAKE SHACK ENTERPRISES, LLC (NQ), 225 VARICK STREET STE 301, NEW YORK, NY, 10014 | Manager | 2024-06-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| RANDALL JAMES GARUTTI | CEO | 390179 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY FLUG | Other | 390179 |
| JONATHAN SOKOLOFF | Other | 390179 |
| DANIEL MEYER | Other | 390179 |
| Name and Address | Role | Account Number |
|---|---|---|
| SHAKE SHACK ENTERPRISES, LLC | Managing member | 390179 |
| Name and Address | Role | Account Number |
|---|---|---|
| SSE HOLDINGS, LLC | Member | 390179 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2328141 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2024-10-10 | 2024-11-16 | 2026-11-15 |
| BUSINESS LICENSE | 2328140 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2024-10-10 | 2024-11-16 | 2026-11-15 |
| BUSINESS LICENSE | 2978033 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2024-07-11 | 2024-07-11 | 2024-07-14 |
| BUSINESS LICENSE | 2911668 | Issued | 1329 | Special Event Food | 946 - 180 Day Multiple Events - Special Event Food | 2023-05-17 | 2023-05-17 | 2023-11-12 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SHAKE SHACK | Assumed name | 2013-02-05 | No data | No data | 2020-07-15 |
Date of last update: 13 Jan 2025
