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EINSTEIN AND NOAH CORP.

EINSTEIN AND NOAH CORP.

Company Details

Entity Name:	EINSTEIN AND NOAH CORP.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	21 Jun 2001
Company Number:	CORP_61671978
File Number:	61671978
Type of Business:	Business Corporations
Address	2530 N CLARK ST, CHICAGO, IL, 60614
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2009-10-22

President

Name and Address	Role	Account Number
Jose A Duenas	President	230211
JESSICA DEPETRO 1720 S BELLAIRE ST STE SKYBOX DENVER CO80222	President	No data

Secretary

Name and Address	Role	Account Number
Michael Davis	Secretary	230211
MICHAEL DAVIS 1720 S BELLAIRE ST STE SKYBOX DENVER CO 80222	Secretary	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1904661	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2024-03-11	2024-02-16	2026-02-15
BUSINESS LICENSE	1888343	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2024-03-11	2024-02-16	2026-02-15
BUSINESS LICENSE	2099079	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2020-03-17	2020-02-16	2022-02-15
BUSINESS LICENSE	1223709	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2016-01-21	2016-02-16	2018-02-15
BUSINESS LICENSE	1223722	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	1223720	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	1223719	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	1223717	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	1223716	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	2284736	Cancelled	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	2084927	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	2073687	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	1739359	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-02-13	2014-02-16	2016-02-15
BUSINESS LICENSE	1223714	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2010-01-25	2010-02-16	2012-02-15
BUSINESS LICENSE	1223712	Cancelled	1006	Retail Food Establishment	No data	2005-02-09	2005-02-16	2006-02-15
BUSINESS LICENSE	1223707	Cancelled	1006	Retail Food Establishment	No data	2005-02-09	2005-02-16	2006-02-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
EINSTEIN BROS. BAGELS	Assume Name	2006-07-06	No data	No data	No data

Historical Names

Name	Change Date
EINSTEIN ACQUISITION CORP.	2001-11-13

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	100000	100000	0.01

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State