| Name: | BARNES & NOBLE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2002 (23 years ago) |
| Entity Number: | 2751577 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 33 E 17th Street, NEW YORK, NY, United States, 10003 |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES DAUNT | Chief Executive Officer | 33 17TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 33 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-09-04 | Address | 33 E 17TH STREET, SUITE 100, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2024-04-17 | 2024-09-04 | Address | 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 33 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-08-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-04-17 | 2024-09-04 | Address | 33 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-09-04 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2020-04-20 | 2024-04-17 | Address | 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000809 | 2024-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-30 |
| 240417002224 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220412001277 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060429 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006181 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006191 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006095 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002582 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002860 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002513 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
