| Name: | UNION SQUARE CAFE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1985 (40 years ago) |
| Entity Number: | 983513 |
| County: | New York |
| Date of dissolution: | 26 Feb 2016 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 24 UNION SQUARE EAST 6TH FLR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 24 UNION SQUARE EAST, 6TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1634044 | C/O SHAKE SHACK INC., 24 UNION SQUARE EAST, 5TH FLOOR, NEW YORK, NY, 10003 | C/O SHAKE SHACK INC., 24 UNION SQUARE EAST, 5TH FLOOR, NEW YORK, NY, 10003 | 646-747-7200 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Form type | 4 |
| File number | 001-36823 |
| Filing date | 2016-01-20 |
| Reporting date | 2015-12-28 |
| File | View File |
Filings since 2016-01-20
| Form type | SC 13D/A |
| Filing date | 2016-01-20 |
| File | View File |
Filings since 2015-11-13
| Form type | SC 13D/A |
| Filing date | 2015-11-13 |
| File | View File |
Filings since 2015-02-17
| Form type | 3 |
| File number | 001-36823 |
| Filing date | 2015-02-17 |
| Reporting date | 2015-02-04 |
| File | View File |
Filings since 2015-02-17
| Form type | SC 13D |
| Filing date | 2015-02-17 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNION SQUARE CAFE CORP. PROFIT SHARING PLAN & TRUST | 2009 | 133261951 | 2010-04-12 | UNION SQUARE CAFE CORP | 97 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133261951 |
| Plan administrator’s name | UNION SQUARE CAFE CORP |
| Plan administrator’s address | 24-32 UNION SQUARE EAST, SIXTH FLOOR SOUTH, NEW YORK, NY, 100033104 |
| Administrator’s telephone number | 6467477220 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-12 |
| Name of individual signing | PAUL BOLLES-BEAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL MEYER | Chief Executive Officer | 24 UNION SQUARE EAST, 6TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O UNION SQUARE HOSPITALITY GROUP | DOS Process Agent | ATTN: GENERAL COUNSEL, 24 UNION SQUARE EAST 6TH FLR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-16 | 2015-03-04 | Address | ATTN: RON PALMESE GNL CSL, 24 UNION SQUARE EAST 6TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-03-11 | 2012-10-16 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-03-29 | 2012-10-16 | Address | 24 UNION SQUARE EAST, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-04-21 | 2012-10-16 | Address | 24 UNION SQUARE EAST, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2009-03-11 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, 3129, USA (Type of address: Service of Process) |
| 2005-04-21 | 2007-03-29 | Address | 24 UNION SQUARE EAST, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2005-04-21 | Address | 21 EAST 16TH STREET, NEW YORK, NY, 10003, 3129, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2005-04-21 | Address | 21 EAST 16TH STREET, NEW YORK, NY, 10003, 3129, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2005-04-21 | Address | ATTN: C. LAWRENCE GRUBMAN, ESQ, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, 3129, USA (Type of address: Service of Process) |
| 1985-03-25 | 1993-05-17 | Address | HOWARD E. CHASE, ESQ., 110 E. 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160226000503 | 2016-02-26 | CERTIFICATE OF MERGER | 2016-02-26 |
| 151224000308 | 2015-12-24 | CERTIFICATE OF MERGER | 2015-12-24 |
| 150304006156 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401006359 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 121016002391 | 2012-10-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002062 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002145 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002639 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002501 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002424 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
