Shake Shack Inc.

New York, NY

Texas

Registered In

01/13/2016

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Shake Shack Inc. at 24 Union Sq E FL 5th, New York, Ny 10003 lists Jeff Flug of Wilson, WY and Daniel Meyer of New York, NY as associates.

Registered In

Texas

Incorporation Date

01/13/2016

Company Type

Foreign For-Profit Corporation

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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United Corporate Services Inc. Registered Agent	815 BRAZOS STE 500, AUSTIN, TX 78701
Jeff Flug Director	PO BOX 308, WILSON, WY 83014
Daniel Meyer Director	6 FLOOR APT T, NEW YORK, NY 10003
Robert Vivian Director	4955 E ARROYO VERDE DR, PARADISE VALLEY, AZ 85253

24 UNION SQ E FL 5TH, NEW YORK, NY 10003 View Map

Address Match:24 Union Sq E Fl 5th New York, NY

Shake Shack Ohio LLC Registered in Ohio	Columbus, OH New York, NY	View Report
Shake Shack Missouri LLC Registered in Missouri	Jefferson City, MO New York, NY	View Report
Shake Shack Minnesota LLC Registered in Minnesota	Minneapolis, MN New York, NY	View Report
Shake Shack Legacy West Plano LLC Registered in Texas	Austin, TX New York, NY	View Report
Shake Shack Texas LLC Registered in Texas	New York, NY	View Report
Shake Shack The Galleria Houston LLC Registered in Texas	New York, NY	View Report
Shake Shack Registered in Minnesota	New York, NY	View Report
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Address Match:24 Union Sq E New York, NY

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Person/City Match:Daniel Meyer - New York, NY

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Person/City Match:Robert Vivian - Paradise Valley, AZ

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• Texas Comptroller of Public Accounts