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Einstein and Noah Corp.
Active Lakewood, CO
Einstein and Noah Corp. Overview
Einstein and Noah Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 15, 2001 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Einstein and Noah Corp.
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Key People
Who own Einstein and Noah Corp.
| Name | |
|---|---|
| Sarah Spiegel 4 |
President
NonDir
NonPres
|
| Michael Tattersfield 7 |
Chief Executive Officer
President
CEO
Director
|
| Mike Davis 5 |
Director
Secretary
General Counsel
NonSec
Treasurer
|
| Jessica Depetro 2 |
Director
|
| Brandon Turner 3 |
Chief Financial Officer
CFO
Treasurer
Director
|
| Mike Jensen 2 |
NonTreas
Treasurer
Chief Financial Officer
|
| Michael W. Arthur 3 |
President
Director
|
| Jeffrey J. O'Neill 3 |
President
Director
|
| Paul J B Murphy 1 |
President
Director
|
| Jeffrey J. O Neill |
President
Director
|
| Nike Tattersfield |
President
|
| Frank G. Paci |
President
|
| Marc Hoffmann 2 |
CFO
Director
|
| John Coletta |
Treasurer
Chief Financial Officer
|
| Emanuel Hilario |
Treasurer
|
| Richard P. Dutkiewicz |
Treasurer
|
| Dan E. Lee 2 |
Director
Secretary
General Counsel
|
| Rhonda J. Parish |
Secretary
|
| Jill B. Sisson |
Secretary
|
| Ban Led |
Secretary
|
| Carrie David |
Vice President
|
| Boe Gowdy |
Officer
|
| Games P. O Reily |
Other
|
| James P. Oreily |
Other
|
| Daniel J. Dominguez |
Chief Operating Officer
|
| Bob Gowdy |
Officer
|
| J. Brandon Tueuer |
Chief Financial Officer
|
| J. Brandon Turner |
Officer
|
Showing 8 records out of 28
Corporate Filings for Einstein and Noah Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000003359 |
| Date Filed: | Thursday, June 21, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13902106 |
| Date Filed: | Friday, June 22, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02347765 |
| Date Filed: | Friday, June 15, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C16361-2001 |
| Date Filed: | Wednesday, June 20, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2651054 |
| Date Filed: | Friday, June 15, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/15/2001 | Name History/Actual | Einstein Acquisition Corp. |
|
|
6/15/2001 | Name History/Actual | Einstein Acquisition Corp. |
|
6/20/2001 | Foreign Qualification | |
|
6/22/2001 | Application For Certificate Of Authority | |
|
|
8/7/2001 | Annual List | |
|
|
10/29/2001 | Change of Office by Registered Agent | |
|
|
11/13/2001 | Application for Amended Certificate of Authority | |
|
|
11/13/2001 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3) PGS. PXE EINSTEIN ACQUISITION CORP. PXEB X 00001 |
|
|
11/13/2001 | Name History/Actual | Einstein and Noah Corp. |
|
|
11/13/2001 | Name History/Actual | Einstein and Noah Corp. |
|
|
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA |
|
|
5/17/2002 | Annual List | |
|
|
6/11/2003 | Annual List | |
|
|
6/1/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/9/2004 | Tax Forfeiture | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/26/2005 | Annual List | |
|
|
6/17/2005 | Reinstatement | |
|
|
11/4/2005 | Registered Agent Change | |
|
|
11/7/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/22/2006 | Annual List | |
|
|
7/3/2006 | Certificate of Assumed Business Name | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/8/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/30/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/19/2009 | Annual List | |
|
|
10/19/2009 | Change of Registered Agent/Office | |
|
|
10/19/2009 | Registered Agent Change | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
6/29/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/29/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
6/19/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/20/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/17/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
6/10/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/21/2016 | Annual List | |
|
|
6/27/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/11/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Einstein and Noah Corp.
|
Serial Number:
86872904
Drawing Code:
|
|
Serial Number:
86872911
Drawing Code:
|
|
Serial Number:
86872854
Drawing Code: 4000
|
|
Serial Number:
86872872
Drawing Code:
|
|
Serial Number:
86872881
Drawing Code:
|
|
Serial Number:
86872897
Drawing Code:
|
|
Serial Number:
77487602
Drawing Code: 4000
|
|
Serial Number:
77487768
Drawing Code: 3000
|
|
Serial Number:
85928898
Drawing Code: 4000
|
|
Serial Number:
76447282
Drawing Code: 2000
|
Previous Trademarks for Einstein and Noah Corp.
|
Serial Number:
74732660
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records