| Entity Name: | DOUBLEDAY BOOK SHOPS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Mar 1987 |
| Business ALEI: | 0197874 |
| Annual report due: | 27 Mar 2003 |
| Business address: | C/O BARNES & NOBLE, INC. 122 FIFTH AVENUE, NEW YORK, NY, 10011 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL N. ROSEN | Officer | ROBINSON SILVERMAN PEARCE, ARONSOHN & BERMAN LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, United States | 50 EAST 79TH STREET, APT. 9A, NEW YORK, NY, 10021, United States |
| LEONARD RIGGIO | Officer | 122 FIFTH AVE, NEW YORK, NY, 10011, United States | 733 PARK AVENUE, NEW YORK, NY, 10021, United States |
| STEPHEN RIGGIO | Officer | 122 FIFTH AVE, NEW YORK, NY, 10011, United States | 81 POST KUNHARDT ROAD, BERNARDSVILLE, NJ, 07924, United States |
| J. ALAN KAHN | Officer | 122 FIFTH AVE, NEW YORK, NY, 10011, United States | 50 CENTRAL PARK WEST, NEW YORK, NY, 10023, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002539902 | 2003-03-05 | 2003-03-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002487180 | 2002-10-07 | No data | Annual Report | Annual Report | 2001 |
| 0002487182 | 2002-10-07 | No data | Annual Report | Annual Report | 2002 |
| 0002097963 | 2000-04-03 | No data | Annual Report | Annual Report | 2000 |
| 0002004061 | 1999-07-29 | 1999-07-29 | Change of Agent | Agent Change | No data |
| 0001987018 | 1999-06-01 | No data | Annual Report | Annual Report | 1999 |
| 0001908516 | 1998-10-27 | No data | Annual Report | Annual Report | 1998 |
| 0001709068 | 1997-02-19 | No data | Annual Report | Annual Report | 1997 |
| 0001672074 | 1996-10-28 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
