| Entity Name: | BARNES & NOBLE BOOKSTORES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 12 Jan 1971 |
| Business ALEI: | 0004333 |
| Annual report due: | 30 Jan 1997 |
| Business address: | 33 EAST 17TH STREET, NEW YORK, NY, 10003 |
| Mailing address: | BARNES & NOBLE BOOKSTORES, INC ACCOUNTIN OFFICE 33 EAST 17TH STREET, NEW YORK, NY, 10003 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RALPH CORSO | Agent | 82 FOXRIDGE RD, WEST HARTFORD, CT, 06117, United States | 82 FOXRIDGE RD, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN KAHN | Officer | 105 FIFTH AVENUE, NEW YORK, NY, 10003, United States | 50 CENTRAL PARK WEST, NEW YORK, NY, 10023, United States |
| LEONARD RIGGIO | Officer | 105 FIFTH AVENUE, NEW YORK, NY, 10003, United States | 733 PARK AVENUE, NEW YORK, NY, 10021, United States |
| BARRY BROVER | Officer | 105 FIFTH AVENUE, NEW YORK, NY, 10003, United States | 220 MACINTYRE LANE, ALLENDALE, NJ, 07401, United States |
| WILLIAM HAINES | Officer | 120 FIFTH AVENUE, NEW YORK, NY, 10011, United States | 1120 FIFTH AVENUE, NEW YORK, NY, 10028, United States |
| MICHAEL ROSEN | Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, United States | 681 NORWICH RD, PLAINFIELD, CT, 06374, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENTRAL CONNECTICUT BOOK STORE, INC. | BARNES & NOBLE BOOKSTORES INC. | 1974-05-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001603748 | 1996-04-25 | No data | Merger | Certificate of Merger | No data |
| 0001588527 | 1996-01-19 | No data | Annual Report | Annual Report | 1996 |
| 0001523347 | 1995-02-01 | No data | Annual Report | Annual Report | 1995 |
| 0001000369 | 1974-05-30 | No data | Amendment | Amend Name | No data |
| 0000148220 | 1974-01-31 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000148219 | 1973-10-29 | No data | Agent Resignation | Agent Resignation | No data |
| 0000148218 | 1971-02-03 | No data | First Report | Organization and First Report | No data |
| 0000075720 | 1971-01-12 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
