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NOODLES & COMPANY, DELAWARE

NOODLES & COMPANY, DELAWARE

Company Details

Name:	NOODLES & COMPANY, DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2012 (12 years ago)
Entity Number:	4264691
ZIP code:	80021
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	NOODLES & COMPANY
Fictitious Name:	NOODLES & COMPANY, DELAWARE
Address:	520 ZANG ST STE D, STE D, Broomfield, CO, United States, 80021
Principal Address:	520 ZANG STREET, STE D, BROOMFIELD, CO, United States, 80021

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DREW MADSEN	Chief Executive Officer	520 ZANG STREET, STE D, BROOMFIELD, CO, United States, 80021

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	520 ZANG ST STE D, STE D, Broomfield, CO, United States, 80021

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	520 ZANG STREET, STE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-11-08	2024-06-24	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-08	2022-11-08	Address	520 ZANG STREET, STE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-11-08	2024-06-24	Address	520 ZANG STREET, STE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-11-08	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-30	2022-11-08	Address	520 ZANG STREET, STE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-11-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-17	2020-06-30	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2014-06-25	2018-09-17	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2012-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240624003301	2024-06-24	BIENNIAL STATEMENT	2024-06-24
221108002701	2022-11-07	CERTIFICATE OF CHANGE BY ENTITY	2022-11-07
220712001558	2022-07-12	BIENNIAL STATEMENT	2022-06-01
200630060441	2020-06-30	BIENNIAL STATEMENT	2020-06-01
SR-60992	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60991	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180917006315	2018-09-17	BIENNIAL STATEMENT	2018-06-01
140625006410	2014-06-25	BIENNIAL STATEMENT	2014-06-01
120628000449	2012-06-28	APPLICATION OF AUTHORITY	2012-06-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State