| Entity Name: | EINSTEIN AND NOAH CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Jun 2001 |
| Business ALEI: | 0683838 |
| Annual report due: | 15 Jun 2025 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | 1720 S Bellaire St, Denver, CO, 80222-4304, United States |
| Mailing address: | 1720 S Bellaire St, Ste Skybox, Denver, CO, United States, 80222-4304 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mike Davis | Director | 3900 Lakebreeze Ave.North, Minneapolis, MN, 55429, United States | 3900 Lakebreeze Ave.North, Minneapolis, MN, 55429, United States |
| Michael Davis | Director | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States | 11740 SW 80th St, Miami, FL, 33183, United States |
| Jessica DePetro | Director | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States |
| JOSE DUENAS | Director | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Davis | Officer | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States | 11740 SW 80th St, Miami, FL, 33183, United States |
| Jessica DePetro | Officer | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States |
| JOSE DUENAS | Officer | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States | 1720 S Bellaire St, Ste Skybox, Denver, CO, 80222-4304, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EINSTEIN ACQUISITION CORP. | EINSTEIN AND NOAH CORP. | 2001-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012230606 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0011404870 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0010256410 | 2022-06-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010475423 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009752440 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006928162 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006575338 | 2019-06-13 | No data | Annual Report | Annual Report | 2019 |
| 0006199154 | 2018-06-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
