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Einstein and Noah Corp.

Company Details

Name: Einstein and Noah Corp.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 18 Feb 2005 (20 years ago)
Business ID: 868078
State of Incorporation: DELAWARE
Principal Office Address: 1720 S Bellaire St, Ste SkyboxDenver, CO 80222

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Michael Davis Secretary 1720 S Bellaire St, Ste Skybox, Denver, CO 80222

Chief Executive Officer

Name Role Address
Jose Duenas Chief Executive Officer 1720 S Bellaire St, Ste Skybox, Denver, CO 80222

Director

Name Role Address
Jessica DePetro Director 1720 S. Bellaire St. Suite Skybox, Denver, MN 80222
Mike Davis Director 3900 Lakebreeze Ave.North, Minneapolis, MN 55429
Jose Duenas Director 1720 S Bellaire St, Ste Skybox, Denver, CO 80222

Chief Financial Officer

Name Role Address
Jessica DePetro Chief Financial Officer 1720 S. Bellaire St. Suite Skybox, Denver, MN 80222

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-10 Annual Report For Einstein and Noah Corp.
Annual Report Filed 2024-04-12 Annual Report For Einstein and Noah Corp.
Annual Report Filed 2023-04-11 Annual Report For Einstein and Noah Corp.
Annual Report Filed 2022-04-15 Annual Report For Einstein and Noah Corp.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For Einstein and Noah Corp.
Annual Report Filed 2020-04-08 Annual Report For Einstein and Noah Corp.
Annual Report Filed 2019-04-12 Annual Report For Einstein and Noah Corp.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-04 Annual Report For Einstein and Noah Corp.

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CORPORATION SERVICE COMPANY

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Michael Davis

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Mike Davis

INTERNAL MEDICINE CLINIC OF COLUMBIA, P.A. BETSY PRODUCTION COMPANY, INC. FIRST METHODIST CHURCH OF COLUMBUS X-TRA CASH RENT TO OWN, LLC OLD ENGLISH DESIGNS, LLC BOOTS SMITH OILFIELD SERVICES, LLC RJM, LLC Davis Consignment, LLC Patriot Auto Sales LLC Mike Davis Painting, LLC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State

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