Search icon

MAC ONE MIDWAY, LLC

Company Details

Entity Name: MAC ONE MIDWAY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 01 May 2003
Company Number: LLC_00911771
File Number: 00911771
Type of Management: Member Managed
Date Status Change: 30 Apr 2024
Address 5559 ARCHER AVENUE SUITE 3, CHICAGO, 60638, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GEORGE P KORBAKES, 940 S FRONTAGE RD, STE 1600, WOODRIDGE, 60517, DU PAGE Agent 2008-01-09

Member

Name and Address Role Account Number
TIMOTHY J. RAND Member 289547
TIMOTHY JAMES RAND Member 381462

Shareholder

Name and Address Role Account Number
NORTHAMERICAN CONCESSIONS, INC. Shareholder 381462
AIRPORT RESTAURANT MANAGEMENT, INC. Shareholder 381462

Other

Name and Address Role Account Number
AIRPORT RETAIL MANAGEMENT INC. Other 289547
AIRPORT CONCESSIONS DEVELOPMENT CORP. Other 289547

Manager

Name and Address Role Appointment Date
AIRPORT RESTAURANT MANAGEMENT, INC. (D5530-638-9), 41 W 84TH ST, CHICAGO, IL, 60620 Manager 2024-04-30
RAND, TIMOTHY J, 41 W 84TH ST, CHICAGO, IL, 60620 Manager 2024-04-30
NORTHAMERICAN CONCESSIONS, INC. (D5629-024-9), 41 W 84TH ST, CHICAGO, IL, 60620 Manager 2024-04-30

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2262528 Issued 8342 Food - Shared Kitchen 802 - Operation of a Shared Kitchen 2023-12-06 2023-07-16 2025-07-15
BUSINESS LICENSE 2896055 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2023-03-03 2023-03-03 2023-03-11
BUSINESS LICENSE 2354399 Issued 1329 Special Event Food 814 - Special Event Food 2014-08-28 2014-08-28 2014-08-31
BUSINESS LICENSE 2278066 Issued 1329 Special Event Food 814 - Special Event Food 2013-08-02 2013-08-02 2013-08-04

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREMIER RESTAURANT GROUP Assumed name 2010-08-18 No data No data 2020-03-28
MAC ONE MIDWAY PREMIER RESTAURANT GROUP Assumed name 2010-08-02 2015-07-10 Involuntary cancellation No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State