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1 DEARBORN TACOS LLC

Branch

Company Details

Entity Name: 1 DEARBORN TACOS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Oct 2016
Branch of: 1 DEARBORN TACOS LLC, NEW YORK (Company Number 5011484)
Company Number: LLC_05884306
File Number: 05884306
Type of Management: Member Managed
Date Status Change: 02 Aug 2024
Address 800 WESTCHESTER AVENUE, SUITE N-321, RYE BROOK, 10573, NY
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, SANGAMON Agent 2020-10-21

CEO

Name and Address Role Account Number
LEO KREMER CEO 413201
OLIVER KREMER CEO 413201

Member

Name and Address Role Account Number
DOS TOROS PARENTCO LLC Member 413201

Manager

Name and Address Role Appointment Date
NICHOLAS MARSH, 800 WESTCHESTER AVENUE, SUITE N-321, RYE BROOK, NY, 10573 Manager 2024-08-02
VICTOR STEVENSON, 800 WESTCHESTER AVENUE, SUITE N-321, RYE BROOK, NY, 10573 Manager 2024-08-02

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2511005 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-11-01 2023-09-16 2025-09-15
BUSINESS LICENSE 2511006 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2019-10-01 2019-09-16 2021-09-15

Date of last update: 31 Mar 2025

Sources: Illinois Office of the Secretary of State