| Name: | 1 DEARBORN TACOS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (8 years ago) |
| Entity Number: | 5011484 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1 DEARBORN TACOS LLC, ILLINOIS | LLC_05884306 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1 DEARBORN TACOS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-09 | 2024-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-09 | 2024-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-05 | 2020-10-09 | Address | 32 WEST 22ND STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-09-21 | 2016-10-05 | Address | 41 UNION SQUARE WEST STE 820, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905004101 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901000042 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 201202060757 | 2020-12-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 201009000234 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 200505000004 | 2020-05-05 | CERTIFICATE OF PUBLICATION | 2020-05-05 |
| 200221000499 | 2020-02-21 | CERTIFICATE OF CORRECTION | 2020-02-21 |
| 200115060404 | 2020-01-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 161005000443 | 2016-10-05 | CERTIFICATE OF AMENDMENT | 2016-10-05 |
| 160921000032 | 2016-09-21 | ARTICLES OF ORGANIZATION | 2016-09-21 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
