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B. DALTON BOOKSELLER, INC.

Branch

Company Details

Name: B. DALTON BOOKSELLER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1972 (52 years ago)
Date of dissolution: 14 Sep 2006
Branch of: B. DALTON BOOKSELLER, INC., Minnesota (Company Number 9307188e-a5d4-e011-a886-001ec94ffe7f)
Entity Number: 248623
ZIP code: 12206
County: New York
Place of Formation: Minnesota
Address: 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, United States, 12206
Principal Address: ATTN: TAX DEPARTMENT, 122 FIFTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
STEPHEN RIGGIO Chief Executive Officer 122 FIFTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-08-03 2003-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-08-03 2003-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-01-21 1999-08-03 Address ATTN: TAX DEPARTMENT, 122 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-07 1999-08-03 Address 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)
1993-02-09 2002-12-09 Address 122 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-02-09 1997-01-21 Address ATTN: TAX DEPT., 1400 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1993-02-09 1997-01-21 Address ATTN; TAX DEPT., 1400 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1992-05-13 1993-02-09 Address 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1986-01-10 1992-05-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-10 1995-07-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060914000994 2006-09-14 SURRENDER OF AUTHORITY 2006-09-14
20050518019 2005-05-18 ASSUMED NAME CORP INITIAL FILING 2005-05-18
050113002048 2005-01-13 BIENNIAL STATEMENT 2004-12-01
030822000153 2003-08-22 CERTIFICATE OF CHANGE 2003-08-22
021209002469 2002-12-09 BIENNIAL STATEMENT 2002-12-01
001220002567 2000-12-20 BIENNIAL STATEMENT 2000-12-01
990803000053 1999-08-03 CERTIFICATE OF CHANGE 1999-08-03
990108002026 1999-01-08 BIENNIAL STATEMENT 1998-12-01
970121002170 1997-01-21 BIENNIAL STATEMENT 1996-12-01
950707000306 1995-07-07 CERTIFICATE OF AMENDMENT 1995-07-07

Date of last update: 22 Dec 2024

Sources: New York Secretary of State