| Name: | SHAKE SHACK ENTERPRISES INTERNATIONAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2009 (15 years ago) |
| Entity Number: | 3839727 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2023-07-03 | Address | ATTN RON PALMESE GEN COUNSEL, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-07-07 | 2021-03-04 | 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 | 2015-07-07 | Address | ATTN RON PALMESE GEN COUNSEL, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-07-30 | 2013-07-24 | Address | ATT: DAVID A. SWINGHAMER, 24 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001783 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220810002991 | 2022-08-10 | BIENNIAL STATEMENT | 2021-07-01 |
| 210304060763 | 2021-03-04 | BIENNIAL STATEMENT | 2019-07-01 |
| 170804006242 | 2017-08-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707006052 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006325 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110906002660 | 2011-09-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090929000711 | 2009-09-29 | CERTIFICATE OF PUBLICATION | 2009-09-29 |
| 090730000669 | 2009-07-30 | ARTICLES OF ORGANIZATION | 2009-07-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
