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THE NOODLE SHOP, CO. - DELAWARE, INC.

THE NOODLE SHOP, CO. - DELAWARE, INC.

Company Details

Name:	THE NOODLE SHOP, CO. - DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2015 (10 years ago)
Entity Number:	4788486
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	520 ZANG STREET, SUITE D, BROOMFIELD, CO, United States, 80021

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MELISSA HEIDMAN	Chief Executive Officer	520 ZANG STREET, SUITE D, BROOMFIELD, CO, United States, 80021

History

Start date	End date	Type	Value
2023-07-09	2023-07-09	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-11-04	2022-11-04	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-07-09	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-04	2023-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-19	2022-11-04	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-17	2019-07-19	Address	520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2015-07-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-13	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
230709000223	2023-07-09	BIENNIAL STATEMENT	2023-07-01
221104000229	2022-11-03	CERTIFICATE OF CHANGE BY ENTITY	2022-11-03
210727001065	2021-07-27	BIENNIAL STATEMENT	2021-07-27
190719060118	2019-07-19	BIENNIAL STATEMENT	2019-07-01
SR-72169	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-72168	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180917006321	2018-09-17	BIENNIAL STATEMENT	2017-07-01
150713000744	2015-07-13	APPLICATION OF AUTHORITY	2015-07-13

Date of last update: 18 Feb 2025

Sources: New York Secretary of State