| Name: | BURLINGTON COAT FACTORY WAREHOUSE OF CHELSEA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1994 (31 years ago) |
| Entity Number: | 1818364 |
| County: | New York |
| Date of dissolution: | 02 Apr 2006 |
| Place of Formation: | New York |
| Principal Address: | 263 W 38TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | ATTN TAX DEPT, 1830 RTE 130 N, BURLINGTON, NJ, United States, 08016 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN TAX DEPT, 1830 RTE 130 N, BURLINGTON, NJ, United States, 08016 |
| Name | Role | Address |
|---|---|---|
| STACY HAIGNEY, ESQ. | Agent | 263 WEST 38TH STREET, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| MONROE G MILSTEIN | Chief Executive Officer | 1830 RTE 130 N, BURLINGTON, NJ, United States, 08016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-28 | 2005-10-26 | Address | ATT: LEGAL DEPARTMENT, 1830 ROUTE 130 NORTH, BURLINGTON, NY, 08016, USA (Type of address: Service of Process) |
| 1996-05-31 | 2005-06-28 | Address | 263 WEST 38TH ST., 6TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-05-31 | 2005-10-26 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08015, USA (Type of address: Principal Executive Office) |
| 1996-05-31 | 2005-10-26 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08015, USA (Type of address: Chief Executive Officer) |
| 1994-06-16 | 1996-05-31 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-05-06 | 1994-06-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-05-06 | 1994-06-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060322000915 | 2006-03-22 | CERTIFICATE OF MERGER | 2006-04-02 |
| 051026002670 | 2005-10-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 050628000051 | 2005-06-28 | CERTIFICATE OF CHANGE | 2005-06-28 |
| 020506002234 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000421000190 | 2000-04-21 | ANNULMENT OF DISSOLUTION | 2000-04-21 |
| DP-1360000 | 1998-03-25 | DISSOLUTION BY PROCLAMATION | 1998-03-25 |
| 960531002536 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 940616000095 | 1994-06-16 | CERTIFICATE OF CHANGE | 1994-06-16 |
| 940506000230 | 1994-05-06 | CERTIFICATE OF INCORPORATION | 1994-05-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
