Barnes & Noble Booksellers, Inc. Overview
Barnes & Noble Booksellers, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 17, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Barnes & Noble Booksellers, Inc.
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Key People
Who own Barnes & Noble Booksellers, Inc.
Name | |
---|---|
James Durant 1 |
President
|
Demos Parneros 5 |
Chief Executive Officer
President
NonPres
|
Bradley Feuer 9 |
Director
Vice President
Corporate Secretary
General Counsel
NonSec
Secretary
Assistant General Co
Assistant Secretary
Governing Person
Interim Corporate Se
Assistant General C
|
Sheedeh Moayery 3 |
Director
Senior Director
Assistant Secretary
Associate General Co
Counsel
Legal Affairs and As
|
Allen W. Lindstrom 10 |
Director
Chief Financial Officer
Executive Vice Presi
NonPres
Vice President
Vp-Corporate Control
Acting Chief Financi
Governing Person
Corporate Controller
NonDir
|
Amy Fitzgerald |
Director
Senior Retail Direct
|
Jackie De Leo |
Vice President
General Merchandisin
|
George A. Dunston 1 |
Associate General Co
Chief Privacy Office
|
James Daunt 2 |
Chief Executive Officer
President
|
Richard Figueroa |
Assistant Corporate
Manager of Lease Adm
|
Brett Gelberg 5 |
NonTreas
Vice President, Trea
Treasurer
Director
Assistant Secretary
|
Peter M. Herpich 4 |
NonDir
|
Neil Strong |
Vice President, E-Co
|
Leonard Riggio 13 |
Chairman
CEO
Director
Chairman of the Boar
|
Stephen B. Riggio 14 |
President
CEO
Director
Vice Chairman
|
Mitchell S. Klipper 8 |
President
Chief Executive Officer
Chief Operating Officer
Governing Person
Barnes Noble Retail
CEO-Barnes Andnoble
|
Michael P. Huseby 7 |
President
Chief Financial Officer
|
William J. Lynch 7 |
President
Chief Executive Officer
|
Ronald D. Boire 6 |
President
CEO
Chief Executive Officer
Chief Executive Officer
|
J. Alan Kahn 2 |
President
Barnes and Publishin
|
Marie J. Toulantis 3 |
CEO
Barnes and Noble Com
|
Joseph Lombardi 7 |
CFO
Chief Financial Officer
|
Lawrence S. Robins 7 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Dir-Corporate Tax
|
Thomas Donohue 5 |
Treasurer
|
Maria B. Florez 5 |
Treasurer
Vice President
Assistant Secretary
|
William Dillard 42 |
Director
|
Michael Rosen 7 |
Secretary
|
Mark Bottini 6 |
Director
Vice President
Director of Stores
Stores
Vp-Director of Store
|
Irene Miller 6 |
Director
|
Jean Rouda 4 |
Director
Assistant Sec.
Assistant Secretary
Dir-Lease Administra
Lease Administration
|
Michael Del Giudice 4 |
Director
|
Matthew A. Berdon 3 |
Director
Director
|
Margaret T. Monaco 3 |
Director
|
William F. Reilly 3 |
Director
|
William Sheluck 2 |
Director
|
Lawrence S. Zilavy 2 |
Director
|
George Campbell 1 |
Director
|
Patricia L. Higgins 1 |
Director
|
David A. Wilson 1 |
Director
|
David G. Golden 1 |
Director
|
Eugene Defeuce |
Director
Secretary
|
William Duffy 4 |
Executive Vp
Distribution and Log
Executive Vice Presi
|
Mary Ellen Keating 5 |
Senior Vp
Corporate Communicat
Senior Vice Presiden
Srvp-Corporate Commu
|
David S. Deason 8 |
Vice President
Barnes and Noble Dev
Barnes Noble Develop
Vp-Barnes and Noble
|
Christopher Grady-Troia 6 |
Vice President
Chief Information of
|
Jaime M. Carey 5 |
Vice President
Chief Merchandising
Chief Operating Officer
Newsstand
|
Vincent J. Capurso 5 |
Vice President
Corporate Tax
Vp-Tax
|
Gene Defelice 5 |
Vice President
Corporate Secretary
General Counsel
Governing Person
Barnes Noble Develop
|
Jeffrey Fulmer 2 |
Vice President
Loss Prevention
|
Kimberly Brown 2 |
Vice President
Specialty Business
|
Patricia S. Bostelman 2 |
Vice President
Merchandising
|
James Denapoli 2 |
Vice President
Distribution
|
Joseph J. Gonella 2 |
Vice President
Inventory Management
|
Robert Knowles 2 |
Vice President
Vendor Relations
|
Charles E. Gorman 2 |
Vice President
Music and Video
|
Anne M. Griffey 2 |
Vice President
Real Estate
|
Brenda Marsh 1 |
Vice President
Author Relations
|
Robert J. Kos 1 |
Vice President
Information Technolo
|
William R. Miller 1 |
Vice President
Gift
|
Stephen P. Morris 1 |
Vice President
Merchandise Control
|
Antoinette M. Ercolano 1 |
Vice President
Trade Book Buying
|
Robert J. Wictrak |
Vice President
Merchandising
|
Patti Betzendorfer |
Vice President
Hr
Stores
|
Thomas C. Giancaspro |
Vice President
Infrastructure Engin
|
Lou Ann E Leary |
Vice President
Application Developm
|
Terri M. Pucin |
Vice President
Customer Experience
|
Jay M. Dorman 6 |
Assistant Sec.
|
John P. McSweeney 6 |
Assistant Sec.
|
Elizabeth Thomas 4 |
Assistant Sec.
|
Alan H. Solarz 4 |
Assistant Sec.
|
Dan Gilbert 2 |
Customer Service
Executive Vice Presi
Operations
Operations and Custo
|
Showing 8 records out of 71
Companies for Barnes & Noble Booksellers, Inc.
Barnes & Noble Booksellers, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nook Digital LLC |
Inactive
|
President
|
||
Barnes &Amp; Noble Booksellers Inc |
Inactive
|
President
|
Other Companies for Barnes & Noble Booksellers, Inc.
Barnes & Noble Booksellers, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Barnes & Noble College Booksellers, LLC |
Inactive
|
2009 |
18
|
Managing Member
|
Barnes & Noble, Inc. |
Inactive
|
1992 |
48
|
Member
|
Barnesandnoble.Com LLC |
Inactive
|
2000 |
9
|
Member
|
Barnes & Noble Cafe, LLC |
Inactive
|
2015 |
6
|
Member
|
Known Addresses for Barnes & Noble Booksellers, Inc.
76 9th Ave
New York, NY 10011
1166 Avenue of the Americas
New York, NY 10036
122 5th Ave
New York, NY 10011
555 5th Ave
New York, NY 10017
600 5th Ave
New York, NY 10020
1400 Old Country Rd
Westbury, NY 11590
33 E 17th St
New York, NY 10003
2201 Preston Rd
Plano, TX 75093
801 W 15th St
Plano, TX 75075
8650 Genesee Ave
San Diego, CA 92122
Corporate Filings for Barnes & Noble Booksellers, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000001039 |
Date Filed: | Monday, February 20, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P15738 |
Date Filed: | Friday, August 28, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5493406 |
Date Filed: | Friday, May 28, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800616461 |
Date Filed: | Tuesday, February 21, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01644165 |
Date Filed: | Tuesday, July 11, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02861543 |
Date Filed: | Monday, March 27, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4144-1992 |
Date Filed: | Friday, April 24, 1992 |
Date Expired: | Thursday, March 2, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0148802006-3 |
Date Filed: | Friday, February 24, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 1634708 |
Date Filed: | Thursday, May 7, 1992 |
Date Expired: | Friday, February 17, 2006 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3322706 |
Date Filed: | Friday, February 17, 2006 |
Registered Agent | Capitol Services, Inc. |
DOS Process | Capitol Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/28/1982 | Legacy Filing | ||
5/18/1984 | Articles Of Merger | ||
6/12/1984 | Change of Registered Agent/Office | ||
5/13/1988 | Change Of Registered Agent/Office | ||
8/30/1989 | Change Of Registered Agent/Office | ||
4/24/1992 | Foreign Qualification | ||
5/7/1992 | Name History/Actual | Bookstop, Inc. | |
5/7/1992 | Name History/Actual | Bookstop, Inc. | |
6/2/1993 | Name History/Actual | Barnes & Noble Superstores, Inc. | |
6/2/1993 | Name History/Actual | Barnes & Noble Superstores, Inc. | |
6/23/1993 | Amendment | BOOKSTOP, INC. DMFB 001 | |
9/24/1993 | Application For Amended Certificate Of Authority | ||
12/3/1997 | Name History/Actual | Barnes & Noble Booksellers, Inc. | |
12/3/1997 | Name History/Actual | Barnes & Noble Booksellers, Inc. | |
12/3/1997 | Name History/Actual | Barnes & Noble Stores, Inc. | |
12/3/1997 | Name History/Actual | Barnes & Noble Stores, Inc. | |
12/9/1997 | Application For Amended Certificate Of Authority | ||
12/9/1997 | Application For Amended Certificate Of Authority | ||
12/9/1997 | Amendment | 1 OF 2 (4)PGS. MMR BARNES & NOBLE SUPERSTORES, INC. MMRB - 00002 2 OF 2 (4)PGS. MMR BARNES & NOBLE STORES, INC. MMRB - 00003 | |
2/10/1998 | Annual List | ||
7/13/1998 | Change Of Registered Agent/Office | ||
7/14/1998 | Annual List | ||
8/23/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CXE | |
9/15/1999 | Annual List | ||
5/5/2000 | Annual List | ||
1/3/2002 | Annual List | ||
3/20/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/31/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/8/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS | |
4/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/25/2005 | Annual List | ||
2/17/2006 | Name History/Actual | Barnes & Noble Booksellers, Inc. | |
2/21/2006 | Termination of Foreign Entity | ||
2/21/2006 | Application for Registration | ||
2/24/2006 | Annual List | ||
2/24/2006 | Merge Out | P/U 030206 | |
2/24/2006 | Articles of Incorporation | P/U 030206 Initial Stock Value: Par Value Shares: 200 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2.00 | |
2/24/2006 | Initial List | ||
1/16/2007 | Annual List | ||
2/2/2007 | Certificate of Merger | ||
4/11/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
2/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/3/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
2/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/27/2011 | Annual List | 2011/2012 | |
1/31/2011 | Certificate of Merger | ||
2/21/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/11/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
1/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/18/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Barnes & Noble Booksellers, Inc.
Serial Number:
77449733
Drawing Code: 3000
|
|
Serial Number:
77264335
Drawing Code: 5000
|
|
Serial Number:
77850177
Drawing Code: 4000
|
|
Serial Number:
77850170
Drawing Code: 4000
|
|
Serial Number:
85560050
Drawing Code: 4000
|
|
Serial Number:
77979832
Drawing Code: 4000
|
|
Serial Number:
85537431
Drawing Code: 4000
|
|
Serial Number:
86322536
Drawing Code: 4000
|
|
Serial Number:
77246271
Drawing Code: 4000
|
|
Serial Number:
78254614
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
76 9th Ave New York, NY 10011
1166 Avenue of the Americas New York, NY 10036
122 5th Ave New York, NY 10011
555 5th Ave New York, NY 10017
600 5th Ave New York, NY 10020
1400 Old Country Rd Westbury, NY 11590
33 E 17th St New York, NY 10003
2201 Preston Rd Plano, TX 75093
801 W 15th St Plano, TX 75075
8650 Genesee Ave San Diego, CA 92122
These addresses are known to be associated with Barnes & Noble Booksellers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
2006
Foreign for Profit Corporation
FL
1987
Foreign for Profit Corporation
TX
1982
Foreign For-Profit Corporation
TX
2006
Foreign For-Profit Corporation
CA
1989
Statement & Designation By Foreign Corporation
CA
2006
Statement & Designation By Foreign Corporation
NV
1992
Foreign Corporation
NV
2006
Foreign Corporation
NY
1992
Foreign Business Corporation
NY
2006
Foreign Business Corporation