| Name: | SHAKE SHACK 102 NORTH END AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2010 (15 years ago) (Companies founded in May 2010) |
| Entity Number: | 3952720 |
| 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 |
| 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 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-140388 | Alcohol sale | 2023-04-18 | 2023-04-18 | 2025-05-31 | 102 NORTH END AVE SITE 25, NEW YORK, New York, 10282 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-09 | 2024-05-01 | Address | ATTN: RON PALMESE, GEN.COUNSEL, 225 VARICK STREET, SUITE 301, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-04-08 | 2018-05-09 | Address | ATTN: RON PALMESE, GEN.COUNSEL, 24 UNION SQUARE EAST 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-05-21 | 2015-04-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2010-05-21 | 2015-04-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038123 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220810003049 | 2022-08-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200512060233 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006265 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 150408000477 | 2015-04-08 | CERTIFICATE OF CHANGE | 2015-04-08 |
| 150129006362 | 2015-01-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120626001074 | 2012-06-26 | COURT ORDER | 2012-06-26 |
| 120110000310 | 2012-01-10 | ARTICLES OF DISSOLUTION | 2012-01-10 |
| 100521000245 | 2010-05-21 | ARTICLES OF ORGANIZATION | 2010-05-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
