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BJ'S WHOLESALE CLUB HOLDINGS, INC.

Company Details

Name: BJ'S WHOLESALE CLUB HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2012 (13 years ago)
Entity Number: 4193643
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 350 Campus Drive, Marlborough, MA, United States, 01752
Principal Address ZIP Code: 01752

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT W. EDDY Chief Executive Officer 350 CAMPUS DRIVE, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 350 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 25 RESEARCH DR, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2020-01-14 2024-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2020-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-26 2019-01-28 Address 25 RESEARCH DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process)
2016-02-10 2024-01-02 Address 25 RESEARCH DR, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2016-02-10 2020-01-14 Address 25 RESEARCH DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office)
2014-03-14 2016-02-10 Address 25 RESEARCH DR, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2014-03-14 2016-02-10 Address 90 BABCOCK ST, BROOKLINE, MA, 02446, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102001176 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103001649 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200114060030 2020-01-14 BIENNIAL STATEMENT 2020-01-01
SR-59649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59650 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302000072 2018-03-02 CERTIFICATE OF AMENDMENT 2018-03-02
180126006014 2018-01-26 BIENNIAL STATEMENT 2018-01-01
160210006073 2016-02-10 BIENNIAL STATEMENT 2016-01-01
140314002388 2014-03-14 BIENNIAL STATEMENT 2014-01-01
120126000020 2012-01-26 APPLICATION OF AUTHORITY 2012-01-26

Date of last update: 07 Nov 2024

Sources: New York Secretary of State