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Updated 3/23/2025 4:05:07 AM

Pt Noodles Holdings, Inc.

Pt Noodles Holdings, Inc. is a For-Profit (Business) Corporation located in Avondale, AZ. Established on May 7, 2017, this corporation is officially registered under the document number 21931535 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1050 N Fairway Dr, Ste H102, Avondale, AZ 85323, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Linh Pham from Maricopa County AZ, holding the position of COO (Chief Operating Officer); Nga Pham from Maricopa County AZ, serving as the Secretary; Tien Nguyen from Maricopa County AZ, serving as the CEO (Chief Executive Officer); Tien Nguyen from Maricopa County AZ, serving as the CFO (Chief Financial Officer); Tien Thanh Nguyen from Maricopa County AZ, serving as the Chairman of the Board of Directors, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Daniel Minh Huynh as its official registered agent, located at 333 W Thomas Rd, Ste 206, Phoenix, AZ 85013.

As of the latest update, Pt Noodles Holdings, Inc. filed its last annual reports on March 8, 2024

Filing information

Company Name Pt Noodles Holdings, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 21931535
Date Filed May 7, 2017
Company Age 8 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 06/12/2017
Original Incorporation Date 05/07/2017
Domicile State Arizona
Business Type Management Of Companies And Enterprises
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 05/07/2025

The data on Pt Noodles Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.

Contact details

Principal Address

1050 N Fairway Dr, Ste H102
Avondale, AZ 85323
Attention: Daniel Huynh
County: Maricopa
Last Updated: 10/02/2024

Statutory Agent Information

Daniel Minh Huynh
333 W Thomas Rd, Ste 206
Phoenix, Az 85013
Agent Last Updated: 10/02/2024
County: Maricopa
Appointed Status: Active 2/26/2019

Officer/Director Details

Linh Pham
COO (Chief Operating Officer)
1050 N Fairway Dr, Ste H102, Avondale
Maricopa County, AZ 85323
Nga Pham
Secretary
1050 N Fairway Drive Ste H102, Avondale
Maricopa County, AZ 85323
Tien Nguyen
CEO (Chief Executive Officer)
1050 N Fairway Dr, Ste H102, Avondale
Maricopa County, AZ 85323
Tien Nguyen
CFO (Chief Financial Officer)
1050 N Fairway Dr, Ste H102, Avondale
Maricopa County, AZ 85323
Tien Thanh Nguyen
Chairman of the Board of Directors
1050 N Fairway Dr, Ste H102, Avondale
Maricopa County, AZ 85323

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - Corps
Barcode ID 24091615337291
Filed Date 9/16/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24030806363108
Filed Date 3/8/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23030911427813
Filed Date 3/9/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22050605244692
Filed Date 5/6/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21042715401860
Filed Date 4/27/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21031204345877
Filed Date 2/28/2021
Status Approved
Document Type Certificate of Good Standing
Barcode ID 19032013143427
Filed Date 3/20/2019
Status Approved
Document Type Certificate of Good Standing
Barcode ID 19032013203463
Filed Date 3/20/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19022612504495
Filed Date 2/26/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 06313135
Filed Date 4/7/2018
Status APPROVED
Document Type Articles of Incorporation - For-Profit
Barcode ID 05950345
Filed Date 6/7/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/7/2017
Barcode ID
Name Type True Name
Name PT NOODLES HOLDINGS, INC.

Annual Reports

Report Year
Filed Date
Report Year 2019
Filed Date 02/26/2019
Report Year 2020
Filed Date 02/28/2021
Report Year 2024
Filed Date 03/08/2024
Report Year 2023
Filed Date 03/09/2023
Report Year 2018
Filed Date 04/07/2018
More...

Document Images

Statement of Change 9/16/2024
2024 Annual Report 3/8/2024
2023 Annual Report 3/9/2023
2022 Annual Report 5/6/2022
2021 Annual Report 4/27/2021
More...
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