EINSTEIN AND NOAH CORP.

Main Information

Company Name EINSTEIN AND NOAH CORP.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2001061500132
Company Status Active
Domicile State Delaware
Creation Date 2001-06-15
Original Formation Date 2001-05-11
Inactive Date 2024-05-05
Report Due Date 2017-06-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

EINSTEIN AND NOAH CORP. operates as a Foreign For-Profit Corporation with business ID 489159.

EINSTEIN AND NOAH CORP. was formed on Friday 15th June 2001, so this company age is twenty-two years, ten months and twenty days. This company is currently active .

Principal office address of EINSTEIN AND NOAH CORP. is 555 ZANG STREET, STE 300, LAKEWOOD, CO, 80228, USA. This address coordinates are: 39° 43' 26.1" N , 105° 8' 37" W.

There are currently four company principals in EINSTEIN AND NOAH CORP.. They are: secretary Dan Lee, president Sarah Spiegel, ceo Mike Tattersfield, treasurer Brandon Turner. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 39° 43' 26.1" N     105° 8' 37" W

Address

Principal Office Address: 555 ZANG STREET, STE 300, LAKEWOOD, CO, 80228, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Dan Lee Secretary 555 Zang St. Suite 300, Lakewood, CO, 80228, USA
View Dan Lee Full Report »
Sarah Spiegel President 555 Zang St. Suite 300, Lakewood, CO, 80228, USA
View Sarah Spiegel Full Report »
Mike Tattersfield CEO 555 Zang St. Suite 300, Lakewood, CO, 80228, USA
View Mike Tattersfield Full Report »
Brandon Turner Treasurer 555 Zang St. Suite 300, Lakewood, CO, 80228, USA
View Brandon Turner Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2001-06-15 2001-06-15 0003224902
Application for Amended Certificate of Authority 2001-11-13 2001-11-13 0003224903
Business Entity Report 2003-06-16 2003-06-16 0003224904
Business Entity Report 2005-06-21 2005-06-21 0003224905
Change of Registered Office/Agent 2005-11-08 2005-11-08 0003224906
Certificate of Assumed Business Name 2006-07-03 2006-07-03 0003224907
Business Entity Report 2007-08-06 2007-08-06 0003224908
Business Entity Report 2009-06-18 2009-06-18 0003224909
Change of Registered Office/Agent 2009-10-22 2009-10-22 0003224910
Business Entity Report 2011-06-28 2011-06-28 0003224911

Previous Names

Name Filing Date Effective Date Filling Number
EINSTEIN ACQUISITION CORP. 2001-11-13 2001-11-13 0003224903

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