NOODLES & COMPANY is a business entity registered at Washington Secretary of State, with entity identifier is 602715912. The registration start date is April 12, 2007.
| Unified Business Identifier (UBI) | 602715912 |
| Business Name | NOODLES & COMPANY |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-04-12 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
520 Zang St Ste D Broomfield CO 80021 |
| Mailing Address |
520 Zang St Ste D Broomfield CO 80021 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 520 ZANG ST STE D |
| City | BROOMFIELD |
| State | CO |
| Zip Code | 80021 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE NOODLE SHOP, CO. - VIRGINIA, INC. | 520 Zang St Ste D, Broomfield, CO 80021-8239 | C T CORPORATION SYSTEM | 2019-05-06 |
| THE NOODLE SHOP, CO. - COLORADO, INC. | 520 Zang St Ste D, Broomfield, CO 80021 | C T CORPORATION SYSTEM | 2007-04-02 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GOGO BUSINESS AVIATION LLC | 105 Edgeview Dr Ste 300, Broomfield, CO 80021-8016 | C T CORPORATION SYSTEM | 2020-09-15 |
| ABS RISK, LLC | 10170 Church Ranch Way Ste 320, Westminster, CO 80021-6058 | NATIONAL REGISTERED AGENTS, INC. | 2020-07-09 |
| SHEPHERD SALES, INC. | 10860 Dover St Ste 1500, Westminster, CO 80021-2656 | NORTHWEST REGISTERED AGENT, LLC | 2020-04-09 |
| HARVEST ENERGY SERVICES, INC. | 520 Zang St Ste 200, Broomfield, CO 80021-8224 | COGENCY GLOBAL INC. | 2019-12-24 |
| THE ZEROCOIN ELECTRIC COIN COMPANY LLC | 8800 W 116th Cir # 6215, Broomfield, CO 80021-2534 | HARVARD BUSINESS SERVICES INC | 2019-09-19 |
| COMMUNITY PHILANTHROPIC VENTURES, LLC | 310 Interlocken Pkwy Ste 120, Broomfield, CO 80021-3464 | C T CORPORATION SYSTEM | 2019-07-19 |
| TRACEGAINS INC. | 10385 Westmoor Dr, Bldg. 5, Ste. 200, Westminster, CO 80021-2598 | C T CORPORATION SYSTEM | 2019-06-19 |
| KAHUNA DESIGN LLC | 11400 Westmoor Circle, Westminster, CO 80021 | C T CORPORATION SYSTEM | 2018-10-10 |
| HD INFORMATION, LLC | 350 Interlocken Blvd.,suite 375, Broomfield, CO 80021 | C T CORPORATION SYSTEM | 2018-09-07 |
| RES SYSTEM 3, LLC | 11101 W 120th Ave Ste 400, Broomfield, CO 80021-3436 | C T CORPORATION SYSTEM | 2018-08-06 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jeffrey Jones | Governor | 520 ZANG STREET SUITE D, BROOMFIELD, CO, 80021 |
| Robert Hartnett | Governor | 520 ZANG ST STE D, BROOMFIELD, CO, 80021 |
| David Boennighausen | Governor | 520 ZANG STREET SUITE D, BROOMFIELD, CO, 80021 |
| Andrew Taub | Governor | 520 ZANG STREET SUITE D, BROOMFIELD, CO, 80021 |
| Mary Egan | ||
| Drew Madsen | ||
| Elisa Schreiber | ||
| Melissa Heidman |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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