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BARNES & NOBLE, INC.

Company Details

Name: BARNES & NOBLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1992 (32 years ago)
Entity Number: 1678431
ZIP code: 12205
County: New York
Place of Formation: Delaware
Principal Address: 33 17 Street, NEW YORK, NY, United States, 10003
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MICHAEL RAHN Chief Executive Officer 33 17 STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-26 2024-11-26 Address 33 17 STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 33 17 STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-11-26 Address 33 17 STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-11-26 Address 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-09-04 2024-09-04 Address 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-11-26 Address 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-11-24 2024-09-04 Address 122 FIFTH AVE, SUITE 100, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2020-11-24 Address 122 FIFTH AVE, SUITE 100, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2024-09-04 Address 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241126003729 2024-11-26 BIENNIAL STATEMENT 2024-11-26
240904002185 2024-08-30 CERTIFICATE OF CHANGE BY ENTITY 2024-08-30
221121001294 2022-11-21 BIENNIAL STATEMENT 2022-11-01
201124060444 2020-11-24 BIENNIAL STATEMENT 2020-11-01
181102006948 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161221006129 2016-12-21 BIENNIAL STATEMENT 2016-11-01
141103007150 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006122 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101201002092 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081215002196 2008-12-15 BIENNIAL STATEMENT 2008-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State