NATIONAL BOOK WAREHOUSE, INC.
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| Name: | NATIONAL BOOK WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1990 (35 years ago) |
| Entity Number: | 1456984 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | Delaware |
| Principal Address: | 5700 CASEY DR, KNOXVILLE, TN, United States, 37909 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMNPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID C HINKLE | Chief Executive Officer | 5700 CASEY DR, KNOXVILLE, TN, United States, 37909 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-09 | 2005-08-15 | Address | 5700 CASEY DR, KNOXVILLE, TN, 37909, USA (Type of address: Service of Process) |
| 2002-01-25 | 2004-07-09 | Address | 5915 CASEY DRIVE, KNOXVILLE, TN, 37909, USA (Type of address: Service of Process) |
| 2000-06-14 | 2004-07-09 | Address | 5915 CASEY DR, KNOXVILLE, TN, 37909, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2005-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2002-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061108002972 | 2006-11-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 050815000012 | 2005-08-15 | CERTIFICATE OF CHANGE | 2005-08-15 |
| 040709002991 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002502 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 020125000946 | 2002-01-25 | CERTIFICATE OF AMENDMENT | 2002-01-25 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State