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BARNES & NOBLE MARKETING SERVICES CORP. - Florida Company Profile

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Company Details

Entity Name: BARNES & NOBLE MARKETING SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Sep 2003 (22 years ago)
Date of dissolution: 29 Dec 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2014 (11 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

Key Officers & Management

Name Role Address
KLIPPER MITCHELL S Chief Executive Officer 122 FIFTH AVE., NEW YORK, NY, 10011
HUSEBY MICHAEL P President 122 FIFTH AVE., NEW YORK, NY, 10011
O'REILLY PHILIP Vice President 122 FIFTH AVENUE, NEW YORK, NY, 10011
O'REILLY PHILIP Treasurer 122 FIFTH AVENUE, NEW YORK, NY, 10011
LINDSTROM ALLEN W Chief Financial Officer 122 FIFTH AVE., NEW YORK, NY, 10011
FEUER BRADLEY A Corp 122 FIFTH AVE., NEW YORK, NY, 10011
DONOHUE THOMAS S Treasurer 122 FIFTH AVE., NEW YORK, NY, 10011
- Agent -

Events

Event Type Filed Date Value Description
MERGER 2014-12-29 - 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 -
NAME CHANGE AMENDMENT 2008-12-22 BARNES & NOBLE MARKETING SERVICES CORP. -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -
MERGER 2003-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000046581

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State