Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SHAKE SHACK INC.

Filing Information
F16000000201 N/A 01/13/2016 DE ACTIVE
Principal Address
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
Changed: 03/26/2018
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
Address Changed: 05/26/2021
Officer/Director Detail Name & Address

Title CEO

GARUTTI, RANDALL
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
Title CFO, AUTHORIZED PERSON

Fogertey, Katherine
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
02/18/2021 -- ANNUAL REPORT View image in PDF format
01/16/2020 -- 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
01/13/2016 -- Foreign Profit View image in PDF format