| Name: | B&N SUB CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 18 May 2011 |
| Entity Number: | 2140172 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 122 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEONARD RIGGIO | Chief Executive Officer | C/O BARNES & NOBLE INC, 122 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-19 | 2007-08-21 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-08-19 | 2007-08-21 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1997-12-03 | 1997-12-03 | Name | BARNES AND NOBLE.COM INC. |
| 1997-12-03 | 1999-05-06 | Name | BARNESANDNOBLE.COM INC. |
| 1997-05-06 | 1997-12-03 | Name | BARNES AND NOBLE ONLINE, INC. |
| 1997-05-06 | 2003-08-19 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518000217 | 2011-05-18 | CERTIFICATE OF TERMINATION | 2011-05-18 |
| 090515002089 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070821000234 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 070523002828 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002291 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030819000113 | 2003-08-19 | CERTIFICATE OF CHANGE | 2003-08-19 |
| 030502002151 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 990609002520 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 990506000697 | 1999-05-06 | CERTIFICATE OF AMENDMENT | 1999-05-06 |
| 971203000120 | 1997-12-03 | CERTIFICATE OF AMENDMENT | 1997-12-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
