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BORDERS BOOK SHOP

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Company Details

Name: BORDERS BOOK SHOP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1992 (33 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL EDWARDS Chief Executive Officer 100 PHOENIX DR, ANN ARBOR, MI, United States, 48108

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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 2008-09-04 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)
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)

Filings

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

Fine And Fees

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State