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DOUBLEDAY BOOK SHOPS, INC.

Company Details

Name: DOUBLEDAY BOOK SHOPS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 2001 (23 years ago)
Authority Date: 06 Dec 2001 (23 years ago)
Last Annual Report: 26 Jun 2008 (17 years ago)
Organization Number: 0526601
Principal Office: 122 FIFTH AVENUE, NEW YORK, NY 10011
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
Leonard Riggio Chairman

Secretary

Name Role
JENNIFER DANIELS Secretary

CEO

Name Role
Stephen Riggio CEO

Treasurer

Name Role
MARIE FLOREZ Treasurer

Signature

Name Role
JOHN MCSWEENEY Signature
LAWRENCE S ROBINS Signature

Director

Name Role
WILLIAM DILLARD II Director
MATTHEW A BERDIN Director
MICHAEL DEL GIUDICE Director
PATRICIA L HIGGINS Director
IRENE R MILLER Director

Filings

Name File Date
App. for Certificate of Withdrawal 2008-11-12
Annual Report 2008-06-26
Annual Report 2007-01-24
Annual Report 2006-03-14
Annual Report 2005-03-10
Statement of Change 2003-08-04
Annual Report 2003-06-18
Annual Report 2002-03-28
Application for Certificate of Authority 2001-12-06

Sources: Kentucky Secretary of State