THE NOODLE SHOP, CO. - DELAWARE, INC.
Share on:
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MELISSA HEIDMAN | Chief Executive Officer | 520 ZANG STREET, SUITE D, BROOMFIELD, CO, United States, 80021 |
| 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State