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SHAKE SHACK NEW HAVEN LLC

Company Details

Entity Name: SHAKE SHACK NEW HAVEN LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Jan 2012
Business ALEI: 1059133
Annual report due: 31 Mar 2025
NAICS code: 722511 - Full-Service Restaurants
Business address: 225 VARICK STREET SUITE 301, NEW YORK, NY, 10014, United States
Mailing address: 225 VARICK ST. SUITE 301, NEW YORK, NY, United States, 10014
Mailing jurisdiction address: 874 WALKER RD SUITE C, DOVER, DE, 19904,
Office jurisdiction address: 874 WALKER RD SUITE C, DOVER, DE, 19904, United States
Place of Formation: DELAWARE
E-Mail: patricia.martinez@unitedcorporate.com

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Officer

Name Role Business address
SHAKE SHACK ENTERPRISES LLC Officer 225 VARRICK ST, SUITE 301, NEW YORK, NY, 10014, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LRW.0004926 RESTAURANT WINE & BEER ACTIVE CURRENT 2012-09-04 2024-01-04 2025-01-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012195553 2024-02-02 No data Annual Report Annual Report No data
BF-0011433518 2023-01-25 No data Annual Report Annual Report No data
BF-0010359327 2022-02-28 No data Annual Report Annual Report 2022
0007094999 2021-02-01 No data Annual Report Annual Report 2021
0006748518 2020-02-10 No data Annual Report Annual Report 2020
0006307739 2019-01-04 No data Annual Report Annual Report 2019
0005993984 2018-01-02 No data Annual Report Annual Report 2018
0005732197 2017-01-06 No data Annual Report Annual Report 2017
0005457431 2016-01-04 No data Annual Report Annual Report 2016
0005304940 2015-03-27 No data Annual Report Annual Report 2013

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website