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 |
ZIP code: | 10606 |
County: | New York |
Place of Formation: | New York |
Address: | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 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: 26 Nov 2024
Sources: New York Secretary of State