SHAKE SHACK ENTERPRISES, LLC
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| 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 |
| 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 |
|---|---|---|---|
| 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) |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State