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EINSTEIN/NOAH BAGEL CORP.

Company Details

Name: EINSTEIN/NOAH BAGEL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1996 (29 years ago)
Date of dissolution: 04 Jun 2003
Entity Number: 2011963
ZIP code: 60091
County: New York
Place of Formation: Delaware
Address: ENBC CORP., 1000 SKOKIE BLVD. STE 225, WILMETTE, IL, United States, 60091
Principal Address: 1187 WILMETTE AVE #121, WILMETTE, IL, United States, 60091

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOBART G TRUESDELL Chief Executive Officer 380 LEXINGTON AVE STE 1514, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
ATTN: TERRI KARP DOS Process Agent ENBC CORP., 1000 SKOKIE BLVD. STE 225, WILMETTE, IL, United States, 60091

History

Start date End date Type Value
2000-04-05 2002-04-11 Address 1687 COLE BLVD, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2000-04-05 2002-04-11 Address 1687 COLE BLVD, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
1999-11-02 2003-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2003-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-02 2000-04-05 Address 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
1998-04-02 2000-04-05 Address 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
1996-03-20 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-20 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030604000171 2003-06-04 SURRENDER OF AUTHORITY 2003-06-04
020411002762 2002-04-11 BIENNIAL STATEMENT 2002-03-01
000405002867 2000-04-05 BIENNIAL STATEMENT 2000-03-01
991102000870 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
980402002138 1998-04-02 BIENNIAL STATEMENT 1998-03-01
960726000508 1996-07-26 CERTIFICATE OF AMENDMENT 1996-07-26
960320000684 1996-03-20 APPLICATION OF AUTHORITY 1996-03-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State