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EINSTEIN NOAH RESTAURANT GROUP, INC.

Company Details

Name: EINSTEIN NOAH RESTAURANT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1996 (29 years ago)
Entity Number: 1999827
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 555 ZANG ST, STE 300, LAKEWOOD, CO, United States, 80228
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSE DUENAS Chief Executive Officer 1720 S BELLAIRE ST, STE 300, DENVER, CO, United States, 80222

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 555 ZANG ST, STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 1720 S BELLAIRE ST, STE 300, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-05 Address 555 ZANG ST, STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2018-02-14 2020-02-03 Address 3900 LAKEBREEZE AVE., NORTH MINNEAPOLIS, MN, 55429, USA (Type of address: Chief Executive Officer)
2016-03-14 2018-02-14 Address 555 ZANG ST, STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2014-02-25 2016-03-14 Address 555 ZANG ST, STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2010-03-31 2014-02-25 Address 555 ZANG ST, STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2010-03-31 2018-02-14 Address 555 ZANG ST, STE 300, LAKEWOOD, CO, 80028, USA (Type of address: Principal Executive Office)
2009-10-23 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-23 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205002686 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220215001706 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200203061825 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180214006113 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160314006342 2016-03-14 BIENNIAL STATEMENT 2016-02-01
140225006266 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120405002734 2012-04-05 BIENNIAL STATEMENT 2012-02-01
100331002432 2010-03-31 BIENNIAL STATEMENT 2010-02-01
091023000128 2009-10-23 CERTIFICATE OF CHANGE 2009-10-23
080311003022 2008-03-11 BIENNIAL STATEMENT 2008-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State