| Name: | BURLINGTON COAT FACTORY WAREHOUSE OF PEN-CAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1993 (32 years ago) |
| Entity Number: | 1694159 |
| County: | New York |
| Date of dissolution: | 02 Apr 2006 |
| Place of Formation: | New York |
| Address: | ATT: LEGAL DEPARTMENT, 1830 ROUTE 130 NORTH, BURLINGTON, NY, United States, 08016 |
| Address ZIP Code: | |
| Principal Address: | 1830 ROUTE 130 NORTH, C/O TAX DEPARTMENT, BURLINGTON, NJ, United States, 08016 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STACEY HAIGNEY | Agent | 263 WEST 38TH STREET, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: LEGAL DEPARTMENT, 1830 ROUTE 130 NORTH, BURLINGTON, NY, United States, 08016 |
| Name | Role | Address |
|---|---|---|
| MONROE G MILSTEIN | Chief Executive Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-14 | 2005-06-28 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-04-05 | 1994-02-14 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-01-14 | 1993-04-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-14 | 1993-04-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060322000915 | 2006-03-22 | CERTIFICATE OF MERGER | 2006-04-02 |
| 050628000095 | 2005-06-28 | CERTIFICATE OF CHANGE | 2005-06-28 |
| 050303002495 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 031001000611 | 2003-10-01 | ANNULMENT OF DISSOLUTION | 2003-10-01 |
| DP-1264324 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 951030002469 | 1995-10-30 | BIENNIAL STATEMENT | 1995-01-01 |
| 940214002695 | 1994-02-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930405000533 | 1993-04-05 | CERTIFICATE OF CHANGE | 1993-04-05 |
| 930114000067 | 1993-01-14 | CERTIFICATE OF INCORPORATION | 1993-01-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
