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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SHAKE SHACK ENTERPRISES, LLC
Filing Information
M10000001622
26-4487502
04/07/2010
NY
ACTIVE
REINSTATEMENT
01/17/2017
Principal Address
Changed: 02/07/2019
225 Varick Street, Suite 301
NEW YORK, NY 10014
NEW YORK, NY 10014
Changed: 02/07/2019
Mailing Address
Changed: 02/07/2019
225 Varick Street, Suite 301
NEW YORK, NY 10014
NEW YORK, NY 10014
Changed: 02/07/2019
Registered Agent Name & Address
UNITED CORPORATE SERVICES, INC.
Name Changed: 01/17/2017
Address Changed: 05/26/2021
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Name Changed: 01/17/2017
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
225 Varick Street, Suite 301
NEW YORK, NY 10014
NEW YORK, NY 10014
Title CFO, AUTHORIZED PERSON
Fogertey, Katherine
225 Varick Street, Suite 301
NEW YORK, NY 10014
NEW YORK, NY 10014
Title CHIEF LEGAL OFFICER
Palmese, Ron
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 |
Document Images