| Entity Name: | BARNES & NOBLE MARKETING SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2003 (21 years ago) |
| Date of dissolution: | 29 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | P03000100421 |
| FEI/EIN Number | 020607221 |
| Address: | 122 FIFTH AVE., NEW YORK, NY, 10011 |
| Mail Address: | 122 FIFTH AVE., TAX DEPARTMENT 4TH FLOOR, NEW YORK, NY, 10011 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KLIPPER MITCHELL S | Chief Executive Officer | 122 FIFTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HUSEBY MICHAEL P | President | 122 FIFTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| O'REILLY PHILIP | Vice President | 122 FIFTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| O'REILLY PHILIP | Treasurer | 122 FIFTH AVENUE, NEW YORK, NY, 10011 |
| DONOHUE THOMAS S | Treasurer | 122 FIFTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LINDSTROM ALLEN W | Chief Financial Officer | 122 FIFTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FEUER BRADLEY A | Corp | 122 FIFTH AVE., NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BARNES & NOBLE MARKETING SERVICES L. MERGER NUMBER 700000147927 |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 122 FIFTH AVE., NEW YORK, NY 10011 | No data |
| NAME CHANGE AMENDMENT | 2008-12-22 | BARNES & NOBLE MARKETING SERVICES CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2003-09-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000046581 |
| Name | Date |
|---|---|
| Merger | 2014-12-29 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-17 |
| Name Change | 2008-12-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
