SHAKE SHACK ENTERPRISES, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 604370379. The registration start date is November 19, 2018.
| Unified Business Identifier (UBI) | 604370379 |
| Business Name | SHAKE SHACK ENTERPRISES, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | NEW YORK |
| Incorporation Date | 2018-11-19 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
225 Varick St Rm 301 New York NY 10014-5816 |
| Mailing Address |
225 Varick St Rm 301 New York NY 10014-5816 |
| Registered Agent Name | UNITED CORPORATE SERVICES INC |
| Registered Agent Address |
1780 Barnes Blvd Sw Bldg G Tumwater WA 98512-0410 |
| Street Address | 225 VARICK ST RM 301 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10014 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SHAKE SHACK WASHINGTON LLC | 225 Varick St Rm 301, New York, NY 10014-5816 | UNITED CORPORATE SERVICES, INC. | 2018-06-27 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| COMPASS PATHWAYS, INC. | 180 Varick St Fl 6, New York, NY 10014-7424 | C T CORPORATION SYSTEM | 2020-10-06 |
| DAVIS SHAPIRO LEWIT GRABEL & LEVEN LLP | 414 W 14th St Fl 5, New York, NY 10014-1035 | CLARE PATERSON | 2020-07-21 |
| EDAID LIMITED | 175 Varick St Fl 8, New York, NY 10014-7408 | CORPORATION SERVICE COMPANY | 2020-06-03 |
| BAILEY DUQUETTE P.C. | 104 Charlton St Apt 1w, New York, NY 10014-3693 | HAN SANTOS PLLC | 2020-03-20 |
| PLAYDOTS, INC. | 416 W 13th St Ste 203, New York, NY 10014-1175 | CORPORATION SERVICE COMPANY | 2019-08-29 |
| SQUARESPACE, INC. | 225 Varick St, 12fl, New York, NY 10014-4304 | INCORPORATING SERVICES, LTD | 2019-04-29 |
| HEARTS & SCIENCE LLC | 200 Varick St Fl 11, New York, NY 10014-7428 | CORPORATION SERVICE COMPANY | 2019-04-11 |
| LOOTCAKES INC. | 175 Varick St, New York, NY 10014-4604 | CORPORATION SERVICE COMPANY | 2019-03-11 |
| JETLENSES INC | 413 W 14th St Ste 224, New York, NY 10014-1023 | JETLENSES INC | 2018-12-13 |
| DANIEL WELLINGTON INC. | 345 Hudson St Fl 13, New York, NY 10014-4502 | INCORP SERVICES, INC. | 2018-09-07 |
| Name | Role | Address |
|---|---|---|
| United Corporate Services Inc | Registered Agent | 1780 Barnes Blvd Sw Bldg G, Tumwater, WA 98512-0410 |
| Randall Garutti | ||
| Tara Comonte | ||
| Zachary Koff |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LINCOLN TECHNICAL INSTITUTE, INC. | 200 Executive Dr Ste 340, West Orange, NJ 07052-3303 | UNITED CORPORATE SERVICES INC | 2020-03-05 |
| BF ITALIA INC. | 18 Bridge St Ste 2a, Brooklyn, NY 11201-1107 | UNITED CORPORATE SERVICES INC | 2019-09-17 |
| PAYPOOL LLC | 800 Maine Ave Sw Ste 650, Washington, DC 20024-2805 | UNITED CORPORATE SERVICES INC | 2019-09-10 |
| STAGVID MEDIA, LLC | 340 Fireweed Ave, Homer, AK 99603 | UNITED CORPORATE SERVICES INC | 2018-11-08 |
| AIRCRAFT REMANUFACTURING COMPANY, INC. | 11009 159th Ave Ne, Granite Falls, WA 98252-9216 | UNITED CORPORATE SERVICES INC | 2018-09-28 |
| TUNDRA TECHNICAL SOLUTIONS USA INC | 1 Eglinton Ave E Suite 701, Toronto, ON , Can | UNITED CORPORATE SERVICES INC | 2018-05-18 |
| LT EQUIPMENT INC | 251 Meyer Rd, Buffalo, NY 14226-1035 | UNITED CORPORATE SERVICES INC | 2017-12-18 |
| BOYD ASSETS CO. | 874 Walker Rd #c, Dover, DE 19904 | UNITED CORPORATE SERVICES INC | 2017-10-13 |
| DATACAMP, INC. | 1460 Broadway Ste 8, New York, NY 10036 | UNITED CORPORATE SERVICES INC | 2017-08-28 |
| SREV PLEDGOR LLC | 4126 1st Ave Nw, Seattle, WA 98107 | UNITED CORPORATE SERVICES INC | 2017-08-17 |
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