| Name: | BURLINGTON FABRICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1987 (37 years ago) (Companies founded in August 1987) |
| Date of dissolution: | 04 Oct 2006 |
| Entity Number: | 1197969 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O AVIDITY PARTNERS LLC, 180 NORTH STETSON SUITE 1310, CHICAGO, IL, United States, 60601 |
| Principal Address: | 3330 WEST FRIENDLY AVENUE, GREENSBORO, NC, United States, 27410 |
| Name | Role | Address |
|---|---|---|
| BII DISTRIBUTION TRUST | DOS Process Agent | C/O AVIDITY PARTNERS LLC, 180 NORTH STETSON SUITE 1310, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE W HENDERSON III | Chief Executive Officer | 603 WOODLAND DRIVE, GREENSBORO, NC, United States, 27410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-27 | 2006-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-12-27 | 2006-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-28 | 1997-08-26 | Address | 500 EAST SHORE ROAD, KINGS POINT, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1987-08-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-08-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061004000233 | 2006-10-04 | SURRENDER OF AUTHORITY | 2006-10-04 |
| 030904002100 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002449 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 001227000187 | 2000-12-27 | CERTIFICATE OF CHANGE | 2000-12-27 |
| 991012000596 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990913002304 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970826002168 | 1997-08-26 | BIENNIAL STATEMENT | 1997-08-01 |
| 930903002011 | 1993-09-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 930428003447 | 1993-04-28 | BIENNIAL STATEMENT | 1992-08-01 |
| B538642-4 | 1987-08-27 | APPLICATION OF AUTHORITY | 1987-08-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
