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SHAKE SHACK INC.

Public Limited Company Active

Registration No.
16420500
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
NEW YORK, United States
Website
shakeshack.com/location/jfk-airport-nyc
Source: New York Department of State — Division of Corporations

SHAKE SHACK INC. is a Public Limited Company registered in United States under 16420500, 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. No shareholders are recorded for SHAKE SHACK INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for SHAKE SHACK INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Officers

3

Three officers are currently on record for SHAKE SHACK INC., filed with New York Department of State — Division of Corporations. CRUCET WEXLER BERGERMAN and BERGERMAN WEXLER both serve as Processor; KATHERINE FOGERTEY serves as Chief Financial Officer.

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.

CW
CRUCET WEXLER BERGERMAN ACTIVE

Residence
🇺🇸 United States
Occupation
Processor

BW
BERGERMAN WEXLER ACTIVE

Residence
🇺🇸 United States
Occupation
Processor

KF
KATHERINE FOGERTEY ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

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Group Structure

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.

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.

Ultimate HQ
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

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is SHAKE SHACK INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for SHAKE SHACK INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is SHAKE SHACK INC.'s company registration number?

SHAKE SHACK INC.'s registration number is 16420500, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

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.?

Three officers are currently on record for SHAKE SHACK INC., filed with New York Department of State — Division of Corporations. CRUCET WEXLER BERGERMAN and BERGERMAN WEXLER both serve as Processor; KATHERINE FOGERTEY serves as Chief Financial Officer.

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 23 October 2026.

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