| Name: | SHAKE SHACK ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3777759 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAKE SHACK ENTERPRISES, LLC, FLORIDA | M10000001622 | FLORIDA |
| Headquarter of | SHAKE SHACK ENTERPRISES, LLC, Alabama | 000-536-699 | Alabama |
| Headquarter of | SHAKE SHACK ENTERPRISES, LLC, KENTUCKY | 0974893 | KENTUCKY |
| Headquarter of | SHAKE SHACK ENTERPRISES, LLC, COLORADO | 20171428661 | COLORADO |
| Headquarter of | SHAKE SHACK ENTERPRISES, LLC, CONNECTICUT | 1130233 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAKE SHACK ENTERPRISES GROUP BENEFIT PLANS | 2017 | 264487502 | 2019-07-12 | SHAKE SHACK ENTERPRISES, LLC. | 4065 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 2464 |
| Retired or separated participants receiving benefits | 8 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | JENNIFER LENTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-12 |
| Name of individual signing | JENNIFER LENTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-22 | 2020-12-16 | Address | ATTN: RON PALMESE, GEN COUNSEL, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-02-03 | 2019-02-22 | Address | ATTN: RON PALMESE, GEN COUNSEL, 24 UNION SQUARE EAST / 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-04-02 | 2015-02-03 | Address | ATTN: RON PALMESE, GEN COUNSEL, 24 UNION SQUARE EAST / 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-12-19 | 2013-04-02 | Address | 24 UNION SQUARE EAST / 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-02-23 | 2020-12-16 | Address | 2 DEVEREUX COURT, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 2009-02-23 | 2011-12-19 | Address | 2 DEVEREUX COURT, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201002826 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220809002264 | 2022-08-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 201216000488 | 2020-12-16 | CERTIFICATE OF CHANGE | 2020-12-16 |
| 190222060152 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170818006044 | 2017-08-18 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006158 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130402006231 | 2013-04-02 | BIENNIAL STATEMENT | 2013-02-01 |
| 111219002220 | 2011-12-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223000287 | 2009-02-23 | ARTICLES OF ORGANIZATION | 2009-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 225 VARICK ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 23 MADISON AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-27 | No data | 1333 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 1 PENN PLZ, Manhattan, NEW YORK, NY, 10119 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655141 | SL VIO | INVOICED | 2023-06-09 | 800 | SL - Sick Leave Violation |
| 3563803 | SL VIO | INVOICED | 2022-12-08 | 37480.6015625 | SL - Sick Leave Violation |
| 3032253 | CLATE | CREDITED | 2019-05-06 | 10000 | Late Fee |
| 3032254 | CLATE | INVOICED | 2019-05-06 | 100 | Late Fee |
| 3032255 | CLATE | INVOICED | 2019-05-06 | 100 | Late Fee |
| 3020135 | SL VIO | INVOICED | 2019-04-19 | 14000 | SL - Sick Leave Violation |
| 3019954 | SL VIO | INVOICED | 2019-04-18 | 10675 | SL - Sick Leave Violation |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
