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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
MIAMI, FL 33139
Mailing Address
Changed: 03/26/2018
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
225 Varick Street, Suite 301
New York, NY 10014
Changed: 03/26/2018
Registered Agent Name & Address
UNITED CORPORATE SERVICES, INC.
Name Changed: 03/03/2016
Address Changed: 05/26/2021
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Name Changed: 03/03/2016
Address Changed: 05/26/2021
Authorized Person(s) Detail
Name & Address
Title CEO
GARUTTI, RANDALL
Title CFO, AUTHORIZED PERSON
Fogertey, Katherine
Title CHIEF LEGAL OFFICER
PALMESE, RON
Title CEO
GARUTTI, RANDALL
C/O SHAKE SHACK ENTERPRISES LLC
225 Varick Street, Suite 301
New York, NY 10014
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
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
225 Varick Street, Suite 301
New York, NY 10014
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 04/10/2023 |
2024 | 04/05/2024 |
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