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1 DEARBORN TACOS LLC

Headquarter

Company Details

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
County: Albany
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Links between entities

Type Company Name Company Number State
Headquarter of 1 DEARBORN TACOS LLC LLC_05884306 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
1 DEARBORN TACOS LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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: 05 Nov 2024

Sources: New York Secretary of State