| Name: | SHAKE SHACK 300 WEST 44TH STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2009 (15 years ago) |
| Entity Number: | 3873573 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-140606 | Alcohol sale | 2024-04-12 | 2024-04-12 | 2025-06-30 | 691 8TH AVE AKA 306 W 44TH ST, NEW YORK, NY, 10036 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2023-10-20 | Address | ATTN: R PALMESE GEN. COUNSEL, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2021-02-05 | 2021-03-04 | Address | 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-10-05 | 2021-02-05 | Address | 24-32 UNION SQUARE EAST FL 5, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-10-30 | 2021-02-05 | Address | 24-32 UNION SQUARE EAST FL 6, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2009-10-30 | 2015-10-05 | Address | 24-32 UNION SQUARE EAST FL 6, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020000881 | 2023-10-20 | BIENNIAL STATEMENT | 2023-10-01 |
| 220520000846 | 2022-05-20 | BIENNIAL STATEMENT | 2021-10-01 |
| 210304060830 | 2021-03-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 210205000199 | 2021-02-05 | CERTIFICATE OF CHANGE | 2021-02-05 |
| 171016006227 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007232 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 150129006359 | 2015-01-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002104 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030000494 | 2009-10-30 | ARTICLES OF ORGANIZATION | 2009-10-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
