| Name: | Noodles & Company, a Delaware Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3351264 |
| Place of Formation: | DELAWARE |
| File Number: | 644385 |
| Principal Address: | STE D 520 ZANG ST BROOMFIELD, CO 80021-8239 |
| Mailing Address: | STE D 520 ZANG ST BROOMFIELD, CO 80021-8235 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Heidman | Secretary | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2020-11-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas Lynch | Director | 520 ZANG ST STE D, BROOMFIELD, CO 80021 | 2023-10-11 | No data |
| Jeffrey Jones | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-10-11 | 2023-10-11 |
| David Boennighausen | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-10-11 | 2023-10-11 |
| Mary Egan | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-10-11 | 2023-10-11 |
| Elisa Schreiber | Director | 520 ZANG STREET, BROOMFIELD, CO 80021 | 2023-10-11 | 2023-10-11 |
| Shawn Taylor | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-10-11 | 2023-10-11 |
| Robert Hartnett | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-10-11 | 2023-10-11 |
| Drew Madsen | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-10-11 | 2023-10-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005930391 | 2024-10-06 |
| Annual Report | 0005438502 | 2023-10-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0004975200 | 2022-11-04 |
| Annual Report | 0004935436 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004901051 | 2022-09-12 |
| Annual Report | 0004493332 | 2021-11-09 |
| Annual Report | 0004065619 | 2020-11-11 |
| Annual Report | 0003709659 | 2019-12-15 |
| Initial Filing | 0003351264 | 2018-11-05 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
