| Name: | NOOK DIGITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 1999 (26 years ago) |
| Entity Number: | 2336838 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-18 | 2007-07-26 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-08-18 | 2007-07-26 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1999-08-09 | 2003-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-09 | 2003-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-01-20 | 1999-08-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112001436 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060349 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060615 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006265 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150409000152 | 2015-04-09 | CERTIFICATE OF AMENDMENT | 2015-04-09 |
| 150108006432 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219002318 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002361 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 070726001069 | 2007-07-26 | CERTIFICATE OF CHANGE | 2007-07-26 |
| 070111002165 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
