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SHAKE SHACK ENTERPRISES, LLC

SHAKE SHACK ENTERPRISES, LLC

Headquarter

Company Details

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

Links between entities

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

form 5500

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

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2014-10-01
Business code	722511
Sponsor’s telephone number	6467477200
Plan sponsor’s mailing address	225 VARICK ST., STE 301, NEW YORK, NY, 10014
Plan sponsor’s address	225 VARICK ST., STE 301, NEW YORK, NY, 10014

Number of participants as of the end of the plan year

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

DOS Process Agent

Name	Role	Address
C/O UNITED CORPORATE SERVICES, INC.	DOS Process Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

History

Start date	End date	Type	Value
2020-12-16	2025-02-03	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2020-12-16	2025-02-03	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250203003383	2025-02-03	BIENNIAL STATEMENT	2025-02-03
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

Inspections

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

Fine And Fees

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

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346112105

0215600

2022-07-29

90-15 QUEENS BLVD., ELMHURST, NY, 11373

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	2022-07-29
Case Closed	2022-12-08

Related Activity

Type	Referral
Activity Nr	1926443
Safety	Yes
Health	Yes

345234660

0214700

2021-04-05

1570 UNION TURNPIKE, NEW HYDE PARK, NY, 11040

Inspection Type	Fat/Cat
Scope	Partial
Safety/Health	Safety
Close Conference	2021-04-05
Emphasis	N: COVID-19
Case Closed	2021-09-16