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Borders, Inc.

Active Ann Arbor, MI

(301)745-5897

Borders, Inc. Overview

Borders, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, August 10, 1992 and is approximately thirty-two 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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Key People

Who own Borders, Inc.

Name
Michael J. Edwards 2
Chief Executive Officer
President
CEO
Director
Gregory P. Josefowicz 3
Chairman
Director
Vincent L. Altruda 2
President
Ron Marshall 2
President
Director
Richard Flanagan 1
President
Robert F. Di Romualdo
President
Holly Etlin
President
Edward W. Wilhelm 6
Treasurer
Assistant Sec.
Sr Vice President
Edward Jackson 4
Treasurer
Vice President
Assistant Sec.
Assistant Treas.
Mark R. Bierley 4
Treasurer
Vice President
Scott D. Henry 2
Treasurer
Director
Thomas D. Carney 6
Secretary
Vice President
Mark Palmucci 3
Vice President
Anne M. Kubek 3
Vice President
Linda A. Jones 2
Vice President
Beth Ross Goldstein 2
Vice President
Michael J. Oprins 1
Vice President
Steven O. McAlexander 1
Vice President
Frederick K. Johnson 1
Vice President
Gregg R. Bodnar
Vice President
Alex J. Lelli
Vice President
William B. Nasahan
Vice President
James M. Toner 2
Assistant Sec.
Stephen D. Davis 2
Sr Vice President
Michael G. Spinozzi
Executive Vice Presi
Margaret Dearden Peterson
Assistant Sec.
Richard D. Maki
Assistant Treas.
Showing 8 records out of 27

Known Addresses for Borders, Inc.

1501 4th Ave Seattle, WA 98101 100 Phoenix Dr Ann Arbor, MI 48108 PO Box 7069 Ann Arbor, MI 48107 311 Maynard St Ann Arbor, MI 48104 75-1000 Henry St Kailua Kona, HI 96740 1 W Flatiron Crossing Dr Broomfield, CO 80021 35 S Willowdale Dr Lancaster, PA 17602 17636 Garland Groh Blvd Hagerstown, MD 21740 1101 S Hover St Longmont, CO 80501 909 N Elmhurst Rd Mount Prospect, IL 60056

Corporate Filings for Borders, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 9244106
Date Filed: Monday, August 10, 1992

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 12239106
Date Filed: Thursday, September 17, 1998

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01836535
Date Filed: Monday, August 10, 1992

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Colorado
State ID: 02125576
Date Filed: Tuesday, November 10, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C4567-1994
Date Filed: Thursday, March 24, 1994
Date Expired: Wednesday, October 7, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Colorado
State ID: C23607-1998
Date Filed: Wednesday, October 7, 1998
Date Expired: Thursday, January 12, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: MONROE
State ID: 1657765
Date Filed: Monday, August 10, 1992
Registered Agent C T Corporation System
DOS Process C/O C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/10/1992 Application For Certificate Of Authority
8/10/1992 Assumed Name Certificate
8/10/1992 Name History/Actual Borders, Inc.
8/10/1992 Name History/Fictitious Borders Book Shop
9/21/1992 Assumed Name Certificate
3/24/1994 Foreign Qualification
3/24/1994 Miscellaneous
5/2/1994 Initial List
3/7/1995 Annual List
5/10/1996 Annual List
11/27/1996 Termination of Foreign Entity
3/10/1997 Annual List
4/9/1998 Annual List List of Officers for 1998 to 1999
9/17/1998 Application For Certificate Of Authority
10/7/1998 Merge Out CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO BINC ACQUISITION COMPANY, A (CO) CORPORATION NOT QUALIFIED IN NEVADA.(1)PG DMF
10/7/1998 Foreign Qualification
5/1/1999 Annual List
10/27/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/2/2000 Annual List
2/26/2002 Annual List
11/6/2002 Annual List
12/31/2002 Public Information Report (PIR)
11/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
10/31/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/23/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/5/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/22/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/27/2009 Annual List
12/31/2009 Public Information Report (PIR)
2/23/2010 Merge In
4/19/2010 Change of Name or Address by Registered Agent
10/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
1/9/2012 Withdrawal
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
2/21/2014 Tax Forfeiture

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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