Einstein and Noah Corp.

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Michael Davis | Secretary | 1720 S Bellaire St, Ste Skybox, Denver, CO 80222 |
Name | Role | Address |
---|---|---|
Jose Duenas | Chief Executive Officer | 1720 S Bellaire St, Ste Skybox, Denver, CO 80222 |
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 |
Name | Role | Address |
---|---|---|
Jessica DePetro | Chief Financial Officer | 1720 S. Bellaire St. Suite Skybox, Denver, MN 80222 |
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. |
This company hasn't received any reviews.
Date of last update: 13 May 2025
Sources: Company Profile on Mississippi Secretary of State Website