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NATIONAL BOOK WAREHOUSE, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMNPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID C HINKLE Chief Executive Officer 5700 CASEY DR, KNOXVILLE, TN, United States, 37909

History

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 2002-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2005-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-09 2004-07-09 Address 5915 CASEY DR, KNOXVILLE, TN, 37909, USA (Type of address: Chief Executive Officer)
1996-07-08 2000-06-14 Address 1375 JERSEY AVENUE, NO. BRUNSWICK, NJ, 08902, USA (Type of address: Principal Executive Office)
1996-07-08 1998-06-09 Address 1375 JERSEY AVENUE, NO. BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer)
1993-09-09 1996-07-08 Address 5512 BRISCOE CIRCLE, KNOXVILLE, TN, 37912, USA (Type of address: Principal Executive Office)
1993-09-09 1996-07-08 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)

Filings

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
020125000960 2002-01-25 CERTIFICATE OF MERGER 2002-01-25
000614002421 2000-06-14 BIENNIAL STATEMENT 2000-06-01
991015000062 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980609002911 1998-06-09 BIENNIAL STATEMENT 1998-06-01
960708002421 1996-07-08 BIENNIAL STATEMENT 1996-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State