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Noodles & Company

Active Boulder, CO

(608)257-6393

Noodles & Company Overview

Noodles & Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 31, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas 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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Name
Dave Boennighausen 3 ~ Background Report ~	President Chief Executive Officer
David Boenninghausen ~ Background Report ~	CEO Director Chief Financial Officer
Jeffrey Jones 1 ~ Background Report ~	Director Board Member
Mary Egan 1 ~ Background Report ~	Director Board Member
Andrew Taub 1 ~ Background Report ~	Director Board Member
Robert Hartnett 1 ~ Background Report ~	Director Board Member
Drew Madsen ~ Background Report ~	Director Board Member
Elisa Schreiber ~ Background Report ~	Director Board Member
Melissa Heidman 3 ~ Background Report ~	Secretary
Aaron S. Kennedy ~ Background Report ~	President Director
Keith Kinsey 3 ~ Background Report ~	Director Chief Information of
Thomas F. Weisand ~ Background Report ~	Director Vice President
Mary Beth Lewis ~ Background Report ~	Secretary Vice President
Albert Baldocchi ~ Background Report ~	Director
William Brodbeck ~ Background Report ~	Director
Mark A. Mears ~ Background Report ~	Vice President
Kathy Lockhart ~ Background Report ~	Vice President Controller
Paul Strasen 3 ~ Background Report ~	General Counsel
Dan Fogarty ~ Background Report ~	Other
Can Fogarty ~ Background Report ~	Other
David Boerninghauser ~ Background Report ~	Other
Felix Petrilli ~ Background Report ~	Other
Cynthia Dawn Voss ~ Background Report ~	Governing Person Other
Francis Morel ~ Background Report ~	Other
Victor Heutz ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 25

30 N La Salle St Chicago, IL 60602 1 S Franklin St Chicago, IL 60606 520 Zang St Broomfield, CO 80021 2590 Pearl St Boulder, CO 80302 544 E Ogden Ave Milwaukee, WI 53202 60 E Broadway Minneapolis, MN 55425 1600 28th St Boulder, CO 80301 232 State St Madison, WI 53703 7050 Mineral Point Rd Madison, WI 53717 3425 Vicksburg Ln N Minneapolis, MN 55447

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800158433
Date Filed:	Tuesday, December 31, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02796011
Date Filed:	Friday, August 5, 2005

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4264691
Date Filed:	Thursday, June 28, 2012
DOS Process	C T Corporation System
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	4788486
Date Filed:	Monday, July 13, 2015
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/31/2002	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/2/2010	Application for Amended Registration
6/28/2012	Name History/Actual	Noodles & Company
6/28/2012	Name History/Fictitious	Noodles & Company, Delaware
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
7/13/2015	Name History/Actual	The Noodle Shop, Co. - Delaware, Inc.
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
11/4/2022	Change of Registered Agent/Office
12/31/2022	Public Information Report (PIR)

Trademarks for Noodles & Company

	Noodles World Kitchen Serial Number: 87160765 Drawing Code:
	World Kitchen Serial Number: 87104051 Drawing Code: 4000
	N&C Noodles Rewards Serial Number: 87057663 Drawing Code: 3000
	Made Different Serial Number: 86659017 Drawing Code: 4000
	Noodles & Company World Kitchen Serial Number: 86659008 Drawing Code: 4000
	Noodles & Company World Kitchen Serial Number: 86738519 Drawing Code: 3000
	Noodles & Company World Kitchen Serial Number: 86738520 Drawing Code: 3000
	Noodles & Company World Kitchen Serial Number: 86738527 Drawing Code: 3000
	Nood Bowl Serial Number: 86523417 Drawing Code: 4000
	Noodles & Company Serial Number: 77452703 Drawing Code: 3000