| Name: | NOODLESOUP PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1998 (26 years ago) |
| Entity Number: | 2286495 |
| County: | New York |
| Date of dissolution: | 06 Jul 2011 |
| Place of Formation: | New York |
| Address: | 159 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES MILLER | Chief Executive Officer | 159 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-09 | 2009-06-02 | Address | 589 FIFTH AVENUE, 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-07-06 | 2006-08-09 | Name | WORLD LEADERS ENTERTAINMENT INC. |
| 2002-08-09 | 2006-08-09 | Address | 589 8TH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-01-29 | 2009-06-02 | Address | 589 8TH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-01-29 | 2009-06-02 | Address | 589 8TH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-01-29 | 2002-08-09 | Address | 589 8TH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-12-18 | 2003-10-23 | Shares | Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01 |
| 1998-08-06 | 2006-07-06 | Name | NOODLESOUP PRODUCTIONS INC. |
| 1998-08-06 | 2002-01-29 | Address | 40 NEWPORT PARKWAY, #1204, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110706000841 | 2011-07-06 | CERTIFICATE OF DISSOLUTION | 2011-07-06 |
| 090602002260 | 2009-06-02 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809000353 | 2006-08-09 | CERTIFICATE OF AMENDMENT | 2006-08-09 |
| 060706000867 | 2006-07-06 | CERTIFICATE OF AMENDMENT | 2006-07-06 |
| 031023000884 | 2003-10-23 | CERTIFICATE OF AMENDMENT | 2003-10-23 |
| 030606000758 | 2003-06-06 | CERTIFICATE OF AMENDMENT | 2003-06-06 |
| 020809002666 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 020129002629 | 2002-01-29 | BIENNIAL STATEMENT | 2000-08-01 |
| 011218000535 | 2001-12-18 | CERTIFICATE OF AMENDMENT | 2001-12-18 |
| 980806000421 | 1998-08-06 | CERTIFICATE OF INCORPORATION | 1998-08-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
