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NOODLES PROPERTIES INC.

Company Details

Name: NOODLES PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1995 (29 years ago)
Date of dissolution: 26 Dec 2018
Entity Number: 1974833
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: C/O HAUSCH, 305 CENTRAL AVENUE / SUITE Z, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CAROL DUDA Chief Executive Officer C/O HAUSCH, 305 CENTRAL AVENUE / SUITE Z, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O HAUSCH, 305 CENTRAL AVENUE / SUITE Z, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2002-01-22 2008-01-04 Address C/O ATTORREY HAUSCH, 305 CENTRAL AVE STE Z, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2002-01-22 2008-01-04 Address C/O ATTORREY HAUSCH, 305 CENTRAL AVE STE Z, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2002-01-22 2008-01-04 Address C/O ATTORREY HAUSCH, 305 CENTRAL AVE STE Z, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1999-11-24 2002-01-22 Address 99 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
1999-11-24 2002-01-22 Address 99 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
1999-11-24 2002-01-22 Address 99 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
1997-11-12 1999-11-24 Address 40 FISHER AVE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
1997-11-12 1999-11-24 Address 40 FISHER AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
1995-11-20 1999-11-24 Address 40 FISHER AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181226000024 2018-12-26 CERTIFICATE OF DISSOLUTION 2018-12-26
080104003309 2008-01-04 BIENNIAL STATEMENT 2007-11-01
060106002725 2006-01-06 BIENNIAL STATEMENT 2005-11-01
031120002742 2003-11-20 BIENNIAL STATEMENT 2003-11-01
020122002201 2002-01-22 BIENNIAL STATEMENT 2001-11-01
991124002628 1999-11-24 BIENNIAL STATEMENT 1999-11-01
971112002172 1997-11-12 BIENNIAL STATEMENT 1997-11-01
951120000002 1995-11-20 CERTIFICATE OF INCORPORATION 1995-11-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State