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WALDEN BOOK COMPANY, INC.

Branch

Company Details

Name: WALDEN BOOK COMPANY, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Sep 1998 (27 years ago)
Authority Date: 16 Sep 1998 (27 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

President

Name Role
RON MARSHALL President

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

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

Sources: Kentucky Secretary of State