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  5. THE NOODLE SHOP, CO.-COLORADO, INC.

THE NOODLE SHOP, CO.-COLORADO, INC.

Branch

Company Details

Entity Name: THE NOODLE SHOP, CO.-COLORADO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Jan 2003
Branch of: THE NOODLE SHOP, CO.-COLORADO, INC., COLORADO (Company Number 19981121528)
Company Number: CORP_62620323
File Number: 62620323
Type of Business: Business Corporations
Address 1100 S CANAL ST R104, CHICAGO, IL, 60607
Place of Formation: COLORADO

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-11-09

President

Name and Address Role Account Number
KATHY LOCKHART 520 ZANG ST STE D BROOMFIELD CO 80021 President No data
MELISSA HEIDMAN President 287445

Secretary

Name and Address Role Account Number
MIKE HYNES 520 ZANG ST STE D BROOMFIELD CO 80021 Secretary No data
DAVID J BOENNIGHAUSEN Secretary 287445

Shareholder

Name and Address Role Account Number
TNSC, INC. Shareholder 287445

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2134279 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-02-21 2023-04-16 2025-04-15
BUSINESS LICENSE 2065232 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-02-21 2023-04-16 2025-04-15
BUSINESS LICENSE 2263045 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-02-21 2023-04-16 2025-04-15
BUSINESS LICENSE 2152299 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-02-21 2023-04-16 2025-04-15
BUSINESS LICENSE 2308660 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-02-21 2023-04-16 2025-04-15
BUSINESS LICENSE 2781633 Issued 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2021-05-07 2021-05-07 2023-04-15
BUSINESS LICENSE 2152300 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2017-06-13 2017-04-16 2019-04-15
BUSINESS LICENSE 2263046 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2017-06-13 2017-04-16 2019-04-15
BUSINESS LICENSE 2353868 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2017-06-13 2017-02-16 2019-04-15
BUSINESS LICENSE 2109107 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2017-06-13 2017-04-16 2019-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NOODLES & COMPANY (RESTAURANT) No data 2011-11-28 2020-06-12 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

MIKE HYNES 520 ZANG ST STE D BROOMFIELD CO 80021

THE NOODLE SHOP, CO. - ILLINOIS, INC. THE NOODLE SHOP, CO. - VIRGINIA, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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