| Entity Name: | THE NOODLE SHOP CO. - DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Oct 2013 (11 years ago) |
| Document Number: | F13000004543 |
| FEI/EIN Number | 273981873 |
| Address: | 520 ZANG ST SUITE D, BROOMFIELD, CO, 80021 |
| Mail Address: | 520 ZANG ST SUITE D, BROOMFIELD, CO, 80021 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HEIDMAN MELISSA | President | 520 ZANG ST SUITE D, BROOMFIELD, CO, 80021 |
| Name | Role | Address |
|---|---|---|
| HEIDMAN MELISSA | Secretary | 520 ZANG ST SUITE D, BROOMFIELD, CO, 80021 |
| Name | Role | Address |
|---|---|---|
| HEIDMAN MELISSA | Chairman | 520 ZANG ST SUITE D, BROOMFIELD, CO, 80021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000014856 | NOODLES & COMPANY | EXPIRED | 2014-02-11 | 2019-12-31 | No data | 520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-03 | 520 ZANG ST SUITE D, BROOMFIELD, CO 80021 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-03 | 520 ZANG ST SUITE 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 32301-2525 | No data |
| 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 | 2021-02-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
