Name: | SHAKE SHACK 152 E 86 LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 20 May 2009 (16 years ago) (Companies founded in May 2009) |
Entity Number: | 3812621 |
ZIP code: | 10606 (Companies in New York, 10606) |
County: | New York |
Place of Formation: | New York |
Address: | 10 Bank Street, White Plains, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC | DOS Process Agent | 10 Bank Street, White Plains, NY, United States, 10606 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0240-23-141731 | Alcohol sale | 2024-04-12 | 2024-04-12 | 2025-06-30 | 154 156 E 86TH STREET, NEW YORK, NY, 10028 | Restaurant |
Start date | End date | Type | Value |
---|---|---|---|
2019-05-20 | 2023-05-01 | Address | ATTN RON PALMESE GEN COUNSEL, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
2017-05-04 | 2019-05-20 | Address | ATTN RON PALMESE GEN COUNSEL, 24 UNION SQUARE EAST 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2013-07-24 | 2017-05-04 | Address | ATTN RON PALMESE GEN COUNSEL, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2011-06-13 | 2013-07-24 | Address | 24-32 UNION SQUARE E / 6T FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2009-05-20 | 2021-02-05 | Address | 24-32 UNION SQUARE EAST,6TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
2009-05-20 | 2011-06-13 | Address | 24-32 UNION SQUARE EAST,6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230501002232 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
220520000908 | 2022-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
210205000212 | 2021-02-05 | CERTIFICATE OF CHANGE | 2021-02-05 |
190520060351 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
170504006479 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
130724006327 | 2013-07-24 | BIENNIAL STATEMENT | 2013-05-01 |
110613002568 | 2011-06-13 | BIENNIAL STATEMENT | 2011-05-01 |
090520000155 | 2009-05-20 | ARTICLES OF ORGANIZATION | 2009-05-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State