| Name: | WALDEN BOOK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Feb 2010 |
| Branch of: | WALDEN BOOK COMPANY, INC., Colorado (Company Number 19961093672) |
| Entity Number: | 2129273 |
| ZIP code: | 48108 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 100 PHOENIX DRIVE, ANN ARBOR, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| THOMAS D. CARNEY | DOS Process Agent | 100 PHOENIX DRIVE, ANN ARBOR, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| RON MARSHALL | Chief Executive Officer | 100 PHOENIX DRIVE, ANN ARBOR, MI, United States, 48108 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-07 | 2009-05-04 | Address | 100 PHOENIX DRIVE, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2007-05-07 | Address | 100 PHOENIX DRIVE, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2001-04-16 | Address | 100 PHOENIX DR, PO BOX 7069, ANN ARBOR, MI, 48107, 7069, USA (Type of address: Principal Executive Office) |
| 1999-05-26 | 2001-04-16 | Address | 100 PHOENIX DR, ANN ARBOR, MI, 48107, 7069, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2001-04-16 | Address | 100 PHOENIX DR, ANN ARBOR, MI, 48107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100223000632 | 2010-02-23 | CERTIFICATE OF TERMINATION | 2010-02-23 |
| 090504002217 | 2009-05-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002618 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002329 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002587 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
