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Company registry profile

Shake Shack Inc.

Public Limited Company Active

Shake Shack Inc. is a Public Limited Company registered in United States, and its current status with New York Department of State — Division of Corporations is active. Its registered address on file is New York, United States. 3 shareholders are on record for Shake Shack Inc., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 25 September 2026.

From the registry

Registration details

Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
New York, United States
Website
shakeshack.com/
Source: New York Department of State — Division of CorporationsRegistry coverage

Shareholders

3

Shareholders of Shake Shack Inc.

Three shareholders are currently on record for Shake Shack Inc., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 13.8% — the largest recorded stake — followed by Fidelity Salem Street Trust-Fidelity Small Cap Index Fund at 1.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Vanguard Group Inc 13.8% New York Department of State — Division of Corporations
Fidelity Salem Street Trust-Fidelity Small Cap Index Fund 1.3% New York Department of State — Division of Corporations

Officers

16

Directors and officers of Shake Shack Inc.

The Founder & Chairman Of The Board Of Directors of Shake Shack Inc. currently on record is Daniel Harris Meyer; 16 officers are currently on record for Shake Shack Inc., filed with New York Department of State — Division of Corporations. Management authority at Shake Shack Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Daniel Harris Meyer ACTIVE

Residence
🇺🇸 United States
Occupation
Founder & Chairman Of The Board Of Directors

RM
Robert M. Lynch ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

RJ
Randall J. Garutti ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

MO
Michael Oriolo ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Director Of Fp&a And Ir

MK
Michael Kark ACTIVE

Residence
🇺🇸 United States
Occupation
President Of Global Licensing

AM
Andrew Mccaughan ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Development Officer

JL
Jay Livingston ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Marketing Officer

RP
Ronald Palmese Jr., Esq. ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Legal Officer

SS
Stephanie Sentell ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Operations Officer

DH
Dave Harris ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Information Officer

JG
Jamie Griffin ACTIVE

Residence
🇺🇸 United States
Occupation
Chief People Officer

LD
Luke Derouen ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Communications Officer

AS
Alison Sternberg ACTIVE

Residence
🇺🇸 United States
Occupation
Head Of Investor Relations

KI
Katherine Irene Fogertey ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

DN
Diane Neville ACTIVE

Residence
🇺🇸 United States
Occupation
Chief People Officer

JL
Justin L. Mennen ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Information & Technology Officer

Group Structure

Group structure of Shake Shack Inc.

Shake Shack Inc. has no recorded parent company — it sits at the top of its own group structure, with 36 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Shake Shack Texas Holding Company LLC (United States)
  • Shake Shack West Hollywood La LLC (United States)
  • Shake Shack South Lamar Austin LLC (United States)
  • Shake Shack Las Vegas Park LLC (United States)
  • Shake Shack Illinois LLC (United States)
  • Shake Shack Westport LLC (United States)
  • Shake Shack 800 F Street LLC (United States)
  • Shake Shack 300 West 44th Street LLC (United States)
  • Shake Shack Texas Management Company LLC (United States)
  • Shake Shack Buckhead Atlanta LLC (United States)

Data availability

Those 36 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 36 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Top of recorded group
Shake Shack Inc.
United States
Shake Shack Texas Holding Company LLC
United StatesUS NY 0802024368

Shake Shack West Hollywood La LLC
United StatesUS NY 5702223

Shake Shack South Lamar Austin LLC
United StatesUS NY 5364037

Shake Shack Las Vegas Park LLC
United StatesUS NY 5313389

Shake Shack Illinois LLC
United States#0201439536

Shake Shack Westport LLC
United StatesUS 4861614

Shake Shack 800 F Street LLC
United States#0228486122

Shake Shack 300 West 44th Street LLC
United StatesUS NY 3873573

+28 more entities

Registry questions

Frequently asked questions

Who owns Shake Shack Inc.?

Three shareholders are currently on record for Shake Shack Inc., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 13.8% — the largest recorded stake — followed by Fidelity Salem Street Trust-Fidelity Small Cap Index Fund at 1.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Shake Shack Inc.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Shake Shack Inc. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Shake Shack Inc. have on record?

3 shareholders are shown on record for Shake Shack Inc..

Is Shake Shack Inc. still an active company?

Shake Shack Inc.'s status on New York Department of State — Division of Corporations is listed as active.

What is Shake Shack Inc.'s registered address?

The registered address on file for Shake Shack Inc. is New York, United States.

What legal structure is Shake Shack Inc. registered as?

Shake Shack Inc. is registered as a Public Limited Company in United States.

Who are the officers/directors of Shake Shack Inc.?

The Founder & Chairman Of The Board Of Directors of Shake Shack Inc. currently on record is Daniel Harris Meyer; 16 officers are currently on record for Shake Shack Inc., filed with New York Department of State — Division of Corporations. Management authority at Shake Shack Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Shake Shack Inc. have a parent company or subsidiaries?

Shake Shack Inc. has no recorded parent company — it sits at the top of its own group structure, with 36 subsidiaries recorded beneath it across 1 jurisdiction. Those 36 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 36 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Shake Shack Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to Shake Shack Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Shake Shack Inc.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Shake Shack Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 25 September 2026.

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