| Entity Name: | BARNES & NOBLE MARKETING SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARNES & NOBLE MARKETING SERVICES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
