NOODLE SHOP, CO. - DELAWARE, INC. (THE)
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| Name: | NOODLE SHOP, CO. - DELAWARE, INC. (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Jul 2012 (13 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 589885 |
| Place of Formation: | DELAWARE |
| File Number: | 589885 |
| Principal Address: | 520 ZANG ST SUITE D BROOMFIELD, CO 80021 |
| 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 |
|---|---|---|---|
| KATHY LOCKHART | Director | 520 ZANG ST STE D, BROOMFIELD, CO 80021 | 2024-07-24 |
| Melissa Heidman | Director | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-07-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Heidman | President | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2020-06-29 |
| KATHY LOCKHART | President | 520 ZANG ST STE D, BROOMFIELD, CO 80021 | 2024-07-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KATHY LOCKHART | Secretary | 520 ZANG ST STE D, BROOMFIELD, CO 80021 | 2024-07-24 |
| Melissa Heidman | Secretary | 520 ZANG ST, BROOMFIELD, CO 80021-8223 | 2023-07-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005828284 | 2024-07-24 |
| Annual Report | 0005312696 | 2023-07-09 |
| Change of Registered Office/Agent/Both (by Entity) | 0004975211 | 2022-11-04 |
| Registered Agent Name/Address Change (mass change) | 0004899935 | 2022-09-12 |
| Annual Report | 0004806084 | 2022-07-06 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State