| Name: | NOODLE HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2010 (15 years ago) |
| Entity Number: | 3918040 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-15 QUEENS BLVD, STE FC 13, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WING HO LEE | Chief Executive Officer | 90-15 QUEENS BLVD, STE FC 13, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| WING HO LEE | Agent | 90-15 QUEENS BLVD STE FC13, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-15 QUEENS BLVD, STE FC 13, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-21 | 2017-11-20 | Address | 90-15 QUEENS BLVD STE FC13, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2010-03-01 | 2022-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-01 | 2013-02-21 | Address | 90-15 QUEENS BLVD. SUITE FC13, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124060538 | 2020-11-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 180501007389 | 2018-05-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 171120002025 | 2017-11-20 | BIENNIAL STATEMENT | 2016-03-01 |
| 130221000972 | 2013-02-21 | CERTIFICATE OF CHANGE | 2013-02-21 |
| 100301000386 | 2010-03-01 | CERTIFICATE OF INCORPORATION | 2010-03-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
