EINSTEIN AND NOAH CORP.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE DUENAS | Chief Executive Officer | 1720 S BELLAIRE ST, DENVER, CO, United States, 80222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 555 ZANG ST., SUITE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 1720 S BELLAIRE ST, DENVER, CO, 80222, 4304, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 1720 S BELLAIRE ST, STE SKYBOX, DENVER, CO, 80222, 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) |
| 2023-06-27 | 2023-06-27 | Address | 1720 S BELLAIRE ST, DENVER, CO, 80222, 4304, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602007645 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State