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NOODLES & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: NOODLES & COMPANY, INC.
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: 18 Apr 2013 (12 years ago)
Document Number: F13000001777
FEI/EIN Number 84-1303469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Mail Address: 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HARTNETT ROBERT Director 520 ZANG ST, SUITE D, BROOMFIELD, CO, 80021
LYNCH THOMAS Director 520 ZANG ST, SUITE D, BROOMFIELD, CO, 80021
HEIDMAN MELISSA Secretary 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Taylor Shawn Director 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Jones Jeffrey Director 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Egan Mary Director 520 ZANG ST, STE D, BROOMFIELD, CO, 80021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-03 520 ZANG ST, STE D, BROOMFIELD, CO 80021 -
CHANGE OF MAILING ADDRESS 2022-11-03 520 ZANG ST, STE D, BROOMFIELD, CO 80021 -
REGISTERED AGENT NAME CHANGED 2022-11-03 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-11-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-15
Reg. Agent Change 2022-11-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State