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NOODLES & COMPANY, INC.

Company Details

Entity Name: NOODLES & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 18 Apr 2013 (12 years ago)
Document Number: F13000001777
FEI/EIN Number 84-1303469
Address: 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Mail Address: 520 ZANG ST, STE D, BROOMFIELD, CO, 80021
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HARTNETT ROBERT Director 520 ZANG ST, SUITE D, BROOMFIELD, CO, 80021
LYNCH THOMAS Director 520 ZANG ST, SUITE 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

Secretary

Name Role Address
HEIDMAN MELISSA Secretary 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 No data
CHANGE OF MAILING ADDRESS 2022-11-03 520 ZANG ST, STE D, BROOMFIELD, CO 80021 No data
REGISTERED AGENT NAME CHANGED 2022-11-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-11-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

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 Feb 2025

Sources: Florida Department of State