| Name: | NOODLE EDUCATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2009 (15 years ago) |
| Entity Number: | 3837380 |
| County: | New York |
| Date of dissolution: | 09 Dec 2013 |
| Place of Formation: | New York |
| Address: | 515 W 20TH ST, STE 7W, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOODLE EDUCATION, INC. | CORP_69144632 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOODLE EDUCATION, INC. RETIREMENT SAVINGS PLAN | 2017 | 270610811 | 2018-10-03 | NOODLE EDUCATION, INC. | 120 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-03 |
| Name of individual signing | GARRICK WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 6462897815 |
| Plan sponsor’s address | 860 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | ARYEH MORRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 6462897815 |
| Plan sponsor’s address | 59 CHELSEA PIERS, SUITE 200, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | ARYEH MORRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 6462897815 |
| Plan sponsor’s address | 59 CHELSEA PIERS, SUITE 200, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | ARYEH MORRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 6462897815 |
| Plan sponsor’s address | 59 CHELSEA PIERS, SUITE 200, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | ARYEH MORRIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 W 20TH ST, STE 7W, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN KATZMAN | Chief Executive Officer | 515 W 20TH ST, STE 7W, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-02 | 2011-07-27 | Address | 515 WEST 20TH STREET, 7W, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-24 | 2010-11-02 | Address | 30 EAST 23RD STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131209000368 | 2013-12-09 | CERTIFICATE OF MERGER | 2013-12-09 |
| 110727002911 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 110204000109 | 2011-02-04 | CERTIFICATE OF AMENDMENT | 2011-02-04 |
| 101102000961 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 090724000073 | 2009-07-24 | CERTIFICATE OF INCORPORATION | 2009-07-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
