| Name: | BORDERS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2012 (12 years ago) |
| Entity Number: | 4269820 |
| County: | New York |
| Date of dissolution: | 10 Dec 2015 |
| Place of Formation: | New York |
| Address: | 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O REINA BOAZ LAW, PLLC, 225 BROADWAY, SUITE 3005, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| IKUO HAGINO | Chief Executive Officer | C/O REINA BOAZ LAW, PLLC, 225 BROADWAY, SUITE 3005, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-16 | 2015-04-28 | Address | C/O REINA BOAZ LAW, PLLC, 225 BROADWAY, SUITE 3005, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-07-12 | 2014-09-16 | Address | C/O REINA BOAZ LAW, PLLC, 233 BROADWAY, SUITE 2040, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151210000566 | 2015-12-10 | CERTIFICATE OF DISSOLUTION | 2015-12-10 |
| 150428000625 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 140916007041 | 2014-09-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712000276 | 2012-07-12 | CERTIFICATE OF INCORPORATION | 2012-07-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
