EX-21.1 23 a2222577zex-21_1.htm EX-21.1

Exhibit 21.1

 

Legal Name

 

State of Incorporation

SSE Holdings, LLC

 

Delaware

Shake Shack Enterprises, LLC

 

New York

Shake Shack Enterprises International, LLC

 

New York

SSE IP, LLC

 

Delaware

Shake Shack Domestic Licensing LLC

 

Delaware

Custard’s First Stand, LLC

 

New York

Shake Shack 366 Columbus LLC

 

New York

Shake Shack 152 E 86 LLC

 

New York

Shake Shack 1111 Lincoln Road LLC

 

New York

Shake Shack 300 West 44th Street LLC

 

New York

Shake Shack 102 North End Ave LLC

 

New York

Shake Shack 18th Street NW Washington D.C. LLC

 

Delaware

Shake Shack Fulton Street Brooklyn LLC

 

Delaware

Shake Shack Westport LLC

 

Delaware

Shake Shack Sansom Street Philadelphia LLC

 

Delaware

Shake Shack Coral Gables, LLC

 

Delaware

Shake Shack Grand Central LLC

 

Delaware

Shake Shack Westbury LLC

 

Delaware

Shake Shack New Haven LLC

 

Delaware

Shake Shack Harvard Square Boston LLC

 

Delaware

Shake Shack Boca Raton LLC

 

Delaware

Shake Shack Boston Chestnut Hill LLC

 

Delaware

Shake Shack Chicago Ohio Street LLC

 

Delaware

Shake Shack Middle East LLC

 

Delaware

Shake Shack Turkey LLC

 

Delaware

Shake Shack Russia LLC

 

Delaware

Shake Shack United Kingdom LLC

 

Delaware

Shake Shack 800 F Street LLC

 

Delaware

Shake Shack King of Prussia LLC(2)

 

Delaware

 



 

Legal Name

 

State of Incorporation

Shake Shack Paramus LLC

 

Delaware

Shake Shack Flatbush Brooklyn LLC

 

Delaware

Shake Shack University City Philadelphia LLC

 

Delaware

Shake Shack Buckhead Atlanta LLC

 

Delaware

Shake Shack Las Vegas Park LLC

 

Delaware

Shake Shack Tysons Corner Fairfax County LLC

 

Delaware

Shake Shack Union Station Washington D.C. LLC

 

Delaware

Shake Shack Winter Park Orlando LLC

 

Delaware

Shake Shack DUMBO Brooklyn LLC

 

Delaware

Shake Shack South Lamar Austin LLC

 

Delaware

Shake Shack The Domain Austin LLC

 

Delaware

Shake Shack Newbury Street Boston LLC

 

Delaware

Shake Shack CAA Chicago LLC

 

Delaware

Shake Shack 600 Third Ave New York City LLC

 

Delaware

Shake Shack Garden State Plaza Westfield LLC

 

Delaware

Shake Shack Legacy Place Dedham LLC

 

Delaware

Shake Shack Seaport Boston LLC

 

Delaware

Shake Shack Pratt Street Baltimore LLC

 

Delaware

Shake Shack Lake Success Long Island LLC

 

Delaware

Shake Shack Route 110 Melville LLC

 

Delaware

Shake Shack 1333 Broadway NYC LLC

 

Delaware

Shake Shack International Drive Orlando LLC

 

Delaware

Shake Shack Pentagon Center Arlington LLC

 

Delaware

Shake Shack Texas Management Company LLC

 

Texas

Shake Shack Texas Holding Company LLC(1)

 

Texas

 


(1)  Wholly-owned subsidiary of Shake Texas Management Company LLC

 



 

Legal Name

 

State of Incorporation

Shake Shack Texas Beverage Company LLC

 

Texas

Shake Shack Bridgewater Commons LLC

 

Delaware

Shake Shack Old Orchard Skokie LLC

 

Delaware