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WALDEN BOOK COMPANY, INC.

Branch

Company Details

Name: WALDEN BOOK COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 16 Sep 1998 (26 years ago)
Authority Date: 16 Sep 1998 (26 years ago)
Last Annual Report: 15 Jun 2009 (16 years ago)
Branch of: WALDEN BOOK COMPANY, INC., COLORADO (Company Number 19961093672)
Organization Number: 0462138
Principal Office: 100 PHOENIX DR., ANN ARBOR, MI 48108
Place of Formation: COLORADO

Secretary

Name Role
THOMAS D CARNEY Secretary

Treasurer

Name Role
MARK R BIERLEY Treasurer

Vice President

Name Role
EDWARD J JACKSON Vice President

Director

Name Role
RON MARSHALL Director

President

Name Role
RON MARSHALL President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
BORDERS EXPRESS Inactive 2010-05-12
LEGO KIOSK Inactive 2007-08-12

Filings

Name File Date
App. for Certificate of Withdrawal 2010-02-23
Annual Report 2009-06-15
Registered Agent name/address change 2008-09-16
Annual Report 2008-05-22
Annual Report 2007-06-15
Annual Report 2006-06-02
Annual Report 2005-05-31
Certificate of Assumed Name 2005-05-12
Annual Report 2003-10-28
Certificate of Assumed Name 2002-08-12

Date of last update: 06 Feb 2025

Sources: Kentucky Secretary of State