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 |
Name | Role |
---|---|
THOMAS D CARNEY | Secretary |
Name | Role |
---|---|
MARK R BIERLEY | Treasurer |
Name | Role |
---|---|
EDWARD J JACKSON | Vice President |
Name | Role |
---|---|
RON MARSHALL | Director |
Name | Role |
---|---|
RON MARSHALL | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
BORDERS EXPRESS | Inactive | 2010-05-12 |
LEGO KIOSK | Inactive | 2007-08-12 |
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