Shake Shack Enterprises, LLC Overview
Shake Shack Enterprises, LLC filed as a Domestic Limited Liability Company in the State of New York on Monday, February 23, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department of State.
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Shake Shack Enterprises, LLC
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Key People
Who own Shake Shack Enterprises, LLC
Name | |
---|---|
Randall J. Garutti 9 |
CEO
Member
Manager
COO
|
Katherine Fogertey 5 |
CFO
|
Ron Palmese 5 |
|
Daniel H. Meyer 5 |
CEO
Manager
|
Jeffrey Uttz 10 |
CFO
Member
|
Tara Comonte 5 |
CFO
|
Zachary Koff 1 |
COO
|
Other Companies for Shake Shack Enterprises, LLC
Shake Shack Enterprises, LLC is listed as an officer in fifteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shake Shack Coral Gables, LLC |
Active
|
2011 |
1
|
Managing Member
|
Shake Shack Boca Raton LLC |
Active
|
2012 |
1
|
Managing Member
|
Shake Shack Texas Holding Company LLC |
Active
|
2014 |
3
|
Managing Member
|
Shake Shack Texas Beverage Company LLC |
Active
|
2014 |
3
|
Managing Member
|
Shake Shack Texas Management Company LLC |
Active
|
2014 |
3
|
Managing Member
|
Shake Shack South Lamar Austin LLC |
Active
|
2013 |
2
|
Managing Member
|
Shake Shack The Domain Austin LLC |
Active
|
2013 |
2
|
Managing Member
|
Shake Shack Texas LLC |
Active
|
2015 |
1
|
Managing Member
|
Shake Shack the Galleria Houston LLC |
Active
|
2016 |
1
|
Managing Member
|
Sse Holdings, LLC |
Active
|
2017 |
1
|
Member
|
Shake Shack California LLC |
Active
|
2015 |
1
|
Member
|
Shake Shack Las Vegas Park LLC |
Active
|
2013 |
1
|
NonMM
|
Shake Shack Downtown Summerlin LLC |
Active
|
2015 |
1
|
NonMM
|
Shake Shack Nevada LLC |
Active
|
2016 |
1
|
NonMM
|
Shake Shack Winter Park Orlando LLC |
Inactive
|
2013 |
6
|
Manager
|
Showing 8 records out of 15
Known Addresses for Shake Shack Enterprises, LLC
Corporate Filings for Shake Shack Enterprises, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000001622 |
Date Filed: | Wednesday, April 7, 2010 |
Registered Agent | Terminello & Terminello P.A. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 201602810111 |
Date Filed: | Friday, January 22, 2016 |
Registered Agent | United Corporate Services, Inc. |
New York Department of State
Filing Type: | Domestic Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 3777759 |
Date Filed: | Monday, February 23, 2009 |
DOS Process | Shake Shack Enterprises, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/23/2009 | Name History/Actual | Shake Shack Enterprises, LLC | |
2/23/2009 | Name History/Actual | Shake Shack Enterprises, LLC |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
225 Varick St New York, NY 10014
24 Union Sq E New York, NY 10003
8530 Santa Monica Blvd West Hollywood, CA 90069
C/O SHAKE SHACK ENTERPRISES LLC New York, NY 10014
These addresses are known to be associated with Shake Shack Enterprises, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records