| Name: | BORDERS BOOK SHOP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1992 (32 years ago) |
| Entity Number: | 1657765 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Colorado |
| Foreign Legal Name: | BORDERS, INC. |
| Fictitious Name: | BORDERS BOOK SHOP |
| Principal Address: | 100 PHOENIX DR, ANN ARBOR, MI, United States, 48108 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL EDWARDS | Chief Executive Officer | 100 PHOENIX DR, ANN ARBOR, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-04 | 2010-08-27 | Address | 100 PHOENIX DR, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2004-09-09 | Address | 100 PHOENIX DR, PO BOX 7069, ANN ARBOR, MI, 48107, 7069, USA (Type of address: Principal Executive Office) |
| 2000-10-05 | 2008-09-04 | Address | 100 PHOENIX DR, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-27 | 2000-10-05 | Address | 100 PHOENIX DRIVE, PO BOX 7069, ANN ARBOR, MI, 48107, 7069, USA (Type of address: Principal Executive Office) |
| 1996-08-27 | 2000-10-05 | Address | 500 EAST WASHINGTON, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1996-08-27 | Address | 3100 WEST BIG BEAVER ROAD, TROY, MI, 48084, 3183, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1996-08-27 | Address | 5451 SOUTH STATE STREET, ANN ARBOR, MI, 48108, USA (Type of address: Principal Executive Office) |
| 1992-08-10 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100827002049 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 081114000791 | 2008-11-14 | CERTIFICATE OF AMENDMENT | 2008-11-14 |
| 080904002626 | 2008-09-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002842 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002673 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002408 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 001005002431 | 2000-10-05 | BIENNIAL STATEMENT | 2000-08-01 |
| 991013000043 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 62792 | CL VIO | INVOICED | 2006-04-06 | 250 | CL - Consumer Law Violation |
| 44779 | CL VIO | INVOICED | 2005-12-02 | 250 | CL - Consumer Law Violation |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
