| Entity Name: | SHAKE SHACK ILLINOIS LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 01 Mar 2017 |
| Company Number: | LLC_06024246 |
| File Number: | 06024246 |
| Type of Management: | Member Managed |
| Date Status Change: | 19 Jan 2024 |
| Address | 225 VARICK ST. 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 | 2023-01-19 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHAKE SHACK ENTERPRISES, LLC, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014 | Manager | 2024-01-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| RANDALL GARUTTI | CEO | 414151 |
| Name and Address | Role | Account Number |
|---|---|---|
| ZACHARY KOFF | Other | 414151 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL MEYER | Shareholder | 414151 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2589457 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-07-19 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2659344 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-07-19 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2659343 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2023-07-19 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2516694 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2023-07-19 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2589456 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2023-07-19 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2516695 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-07-19 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2677048 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2019-06-21 | 2019-06-21 | 2019-06-23 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SHAKE SHACK 1187 | Foreign assumed name | 2017-03-01 | No data | No data | 2020-02-07 |
Date of last update: 27 Jan 2025
