| Name: | SHAKE SHACK 1111 LINCOLN ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Entity Number: | 3866913 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAKE SHACK 1111 LINCOLN ROAD LLC | M10000000342 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2023-10-03 | Address | ATTN: R PALMESE GEN. COUNSEL, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-10-05 | 2021-03-04 | Address | ATTN: R. PALMERE JR, GEN CNSL, 24 UNION SQUARE EAST / 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-11-06 | 2015-10-05 | Address | ATTN: R. PALMERE JR, GEN CNSL, 24 UNION SQUARE EAST / 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-10-14 | 2013-10-25 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-10-14 | 2012-11-06 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000518 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220810003027 | 2022-08-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 210304060809 | 2021-03-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171016006228 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007243 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030002239 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 131025000070 | 2013-10-25 | CERTIFICATE OF CHANGE | 2013-10-25 |
| 121106002302 | 2012-11-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014000323 | 2009-10-14 | ARTICLES OF ORGANIZATION | 2009-10-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
