| Entity Name: | EINSTEIN AND NOAH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Nov 2001 (23 years ago) |
| Document Number: | F01000003359 |
| FEI/EIN Number |
223807874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 S Bellaire St, Denver, CO, 80222-4304, US |
| Mail Address: | 1720 S Bellaire St, Denver, CO, 80222-4304, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL | Secretary | 1720 S Bellaire St, Denver, CO, 80222 |
| Duenas Jose | Director | 1720 S Bellaire St, Denver, CO, 80222 |
| DePetro Jessica | Director | 1720 S Bellaire St, Denver, CO, 80222 |
| Davis Mike | Director | 3900 Lakebreeze Ave.North,, Minneapolis, MN, 55429 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06186700038 | EINSTEIN BROS. BAGELS | ACTIVE | 2006-07-05 | 2026-12-31 | - | 555 ZANG ST., SUITE 300, LAKEWOOD, CO, 80228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 1720 S Bellaire St, Ste Skybox, Denver, CO 80222-4304 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 1720 S Bellaire St, Ste Skybox, Denver, CO 80222-4304 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-11-13 | EINSTEIN AND NOAH CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000751009 | TERMINATED | 1000000475452 | LEON | 2013-04-11 | 2033-04-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
