| Entity Name: | THE NOODLE SHOP, CO. - VIRGINIA, 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: | 25 Apr 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | F19000002100 |
| FEI/EIN Number |
841602985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 ZANG STREET, STE D, BROOMFIELD, CO, 80021, US |
| Mail Address: | 520 ZANG STREET, STE D, BROOMFIELD, CO, 80021, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| HEIDMAN MELISSA | President | 520 ZANG STREET, STE D, BROOMFIELD, CO, 80021 |
| HYNES MIKE | Secretary | 520 ZANG STREET, BROOMFIELD, CO, 80021 |
| HEIDMAN MELISSA | Director | 520 ZANG STREET, STE D, BROOMFIELD, CO, 80021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-03 | 520 ZANG STREET, STE D, BROOMFIELD, CO 80021 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-03 | 520 ZANG STREET, 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 32301-2525 | - |
| MERGER | 2021-01-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000210433 |
| 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 | 2021-01-30 |
| Merger | 2021-01-27 |
| ANNUAL REPORT | 2020-03-17 |
| Foreign Profit | 2019-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
