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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
SHAKE SHACK INC.
Filing Information
F16000000201
N/A
01/13/2016
DE
ACTIVE
Principal 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
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.
Address Changed: 05/26/2021
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Address Changed: 05/26/2021
Officer/Director Detail
Name & Address
Title CEO
GARUTTI, RANDALL
Title CHIEF LEGAL OFFICER
PALMESE, RON
Title CFO, AUTHORIZED PERSON
Fogertey, Katherine
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 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
Title CFO, AUTHORIZED PERSON
Fogertey, Katherine
225 Varick Street, Suite 301
NEW YORK, NY 10014
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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