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EINSTEIN AND NOAH CORP.

Company Details

Name: EINSTEIN AND NOAH CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2001 (24 years ago)
Entity Number: 2651054
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1720 S Bellaire St, Denver, CO, United States, 80222
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, DENVER, CO, United States, 80222

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 1720 S BELLAIRE ST, DENVER, CO, 80222, 4304, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-06-27 Address 555 ZANG ST., SUITE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2019-06-06 2023-06-27 Address 555 ZANG ST., SUITE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2017-06-20 2019-06-06 Address 3900 LAKEBREEZE AVE, NORTH MINNEAPOLIS, MN, 55429, USA (Type of address: Chief Executive Officer)
2017-06-20 2019-06-06 Address 3900 LAKEBREEZE AVE, NORTH MINNEAPOLIS, MN, 55429, USA (Type of address: Principal Executive Office)
2015-06-24 2017-06-20 Address 555 ZANG ST STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2009-10-22 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-22 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-25 2015-06-24 Address 555 ZANG ST STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2007-06-20 2017-06-20 Address 555 ZANG ST STE 300, LAKEWOOD, CO, 80228, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230627004080 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210630001093 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190606060091 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170620006255 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150624006241 2015-06-24 BIENNIAL STATEMENT 2015-06-01
130620006384 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110630002244 2011-06-30 BIENNIAL STATEMENT 2011-06-01
091022000092 2009-10-22 CERTIFICATE OF CHANGE 2009-10-22
090625002547 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070620002570 2007-06-20 BIENNIAL STATEMENT 2007-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State