| Entity Name: | SHAKE SHACK CAA CHICAGO LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 07 May 2014 |
| Company Number: | LLC_04691423 |
| File Number: | 04691423 |
| Type of Management: | Member Managed |
| Date Status Change: | 11 Mar 2024 |
| Address | 800 NORTH STATE STREET, SUITE 304, DOVER, 19901, DE |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED CORPORATE SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704 | Agent | 2014-05-07 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHAKE SHACK ENTERPRISES LLC, 225 VARICK STREET, NEW YORK, NY, 10014 | Manager | 2024-03-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| JONATHAN DAVIS SOKOLOFF | Other | 394000 |
| Name and Address | Role | Account Number |
|---|---|---|
| RANDALL GARUTTI | CEO | 394000 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL HARRIS MEYER | Shareholder | 394000 |
| JEFFREY FLUG | Shareholder | 394000 |
| Name and Address | Role | Account Number |
|---|---|---|
| SHAKE SHACK ENTERPRISES LLC | Managing member | 394000 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2359886 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-05-16 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2359885 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2023-05-16 | 2023-06-16 | 2025-06-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SHAKE SHACK 1135 | Assumed name | 2014-11-07 | No data | No data | 2020-04-14 |
Date of last update: 13 Jan 2025
