| Name: | SHAKE SHACK 1333 BROADWAY NYC LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4685172 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| c/o UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-102574 | Alcohol sale | 2024-05-08 | 2024-05-08 | 2026-04-30 | 1333 BROADWAY, NEW YORK, New York, 10018 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-26 | 2022-12-11 | Address | 24 UNION SQUARE EAST, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221211000016 | 2022-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-09 |
| 221208001552 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 220520001113 | 2022-05-20 | BIENNIAL STATEMENT | 2020-12-01 |
| 141226000292 | 2014-12-26 | APPLICATION OF AUTHORITY | 2014-12-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
