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SHAKE SHACK QUEENS CENTER MALL LLC

Company Details

Name: SHAKE SHACK QUEENS CENTER MALL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2015 (10 years ago)
Entity Number: 4714157
ZIP code: 10606
County: Queens
Place of Formation: Delaware
Address: 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

Licenses

Number Type Date Last renew date End date Address Description
0240-21-121826 Alcohol sale 2023-12-28 2023-12-28 2025-11-30 90-15 QUEENS BLVD, ELMHURST, New York, 11363 Restaurant

History

Start date End date Type Value
2015-02-23 2025-02-03 Address 24 UNION SQUARE EAST, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203003611 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201001595 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220520001950 2022-05-20 BIENNIAL STATEMENT 2021-02-01
150223000083 2015-02-23 APPLICATION OF AUTHORITY 2015-02-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State