| Entity Name: | NOODLES & COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Jan 2012 (Companies founded in January 2012) |
| Business ALEI: | 1060144 |
| Annual report due: | 24 Jan 2025 |
| NAICS code: | 722320 - Caterers |
| Business address: | 520 ZANG ST STE D, BROOMFIELD, CO, 80021, United States |
| Mailing address: | 520 ZANG ST STE D, BROOMFIELD, CO, United States, 80021 |
| Place of Formation: | DELAWARE |
| E-Mail: | SHAMILTON@NOODLES.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DREW MADSEN | Director | 520 ZANG ST, STE D, BROOMFIELD, CO, 80021, United States | 520 ZANG ST, STE D, BROOMFIELD, CO, 80021, United States |
| ELISA SCHREIBER | Director | 520 ZANG ST, STE D, BROOMFIELD, CO, 80021, United States | 520 ZANG ST, STE D, BROOMFIELD, CO, 80021, United States |
| ROBERT HARTNETT | Director | 520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, United States | 520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, United States |
| JEFFREY JONES | Director | 520 ZANG STREET, SUITE D, BROOMFIELD, CO, 80021, United States | 520 SOUTH 22ND STREET, LEWISBURG, PA, 17837, United States |
| SHAWN TAYLOR | Director | 520 ZANG ST, STE D, BROOMFIELD, CT, 80021, United States | 101 ORANGE ST, STAMFORD, CT, United States |
| MARY EGAN | Director | 520 ZANG ST, STE D, BROOMFIELD, CO, 80021, United States | 520 ZANG ST, STE D, BROOMFIELD, CO, 80021, United States |
| THOMAS LYNCH | Director | 520 ZANG ST STE D, BROOMFIELD, CO, 80021, United States | CONNECTICUT, 27 Imperial Ave, Westport, CT, 06880-4327, United States |
| Name | Role | Residence address |
|---|---|---|
| MELISSA HEIDMANN | Officer | 520 ZANG STREET, BROOMFIELD, CO, 80021, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIR.0014648 | RESTAURANT LIQUOR | INACTIVE | No data | No data | 1999-06-05 | 2000-06-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012137662 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011434325 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011053461 | 2022-11-04 | 2022-11-04 | Change of Agent | Agent Change | No data |
| BF-0010177273 | 2022-01-24 | No data | Annual Report | Annual Report | 2022 |
| 0007065545 | 2021-01-16 | No data | Annual Report | Annual Report | 2021 |
| 0006720047 | 2020-01-11 | No data | Annual Report | Annual Report | 2020 |
| 0006300396 | 2018-12-29 | No data | Annual Report | Annual Report | 2019 |
| 0006035401 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0005740375 | 2017-01-14 | No data | Annual Report | Annual Report | 2017 |
| 0005466301 | 2016-01-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
