Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

SHAKE SHACK 1111 LINCOLN ROAD LLC

Filing Information
M10000000342 27-1182170 01/25/2010 NY ACTIVE
Principal Address
1111 LINCOLN RD
MIAMI, FL 33139
Mailing Address
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
Changed: 03/26/2018
Registered Agent Name & Address UNITED CORPORATE SERVICES, INC.
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
Name Changed: 03/03/2016

Address Changed: 05/26/2021
Authorized Person(s) Detail Name & Address

Title CEO

GARUTTI, RANDALL
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
Title CFO, AUTHORIZED PERSON

Fogertey, Katherine
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
Title CHIEF LEGAL OFFICER

PALMESE, RON
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
Annual Reports
Report YearFiled Date
2022 03/09/2022
2023 04/10/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
04/10/2023 -- ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
02/17/2021 -- ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
03/03/2016 -- ANNUAL REPORT View image in PDF format
02/16/2015 -- ANNUAL REPORT View image in PDF format
03/26/2014 -- ANNUAL REPORT View image in PDF format
03/01/2013 -- ANNUAL REPORT View image in PDF format
02/21/2012 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
10/29/2010 -- Reg. Agent Change View image in PDF format
01/25/2010 -- Foreign Limited View image in PDF format