| Name: | BURLINGTON MERCHANDISING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2015 (9 years ago) |
| Entity Number: | 4810323 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1830 ROUTE 130 NORTH, ATTN LEGAL DEPARTMENT, Burlington, NJ, United States, 08016 |
| Address ZIP Code: | 08016 |
| Principal Address: | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Principal Address ZIP Code: | 08016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1830 ROUTE 130 NORTH, ATTN LEGAL DEPARTMENT, Burlington, NJ, United States, 08016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'SULLIVAN | Chief Executive Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2023-08-01 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer) |
| 2019-07-09 | 2020-07-10 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-01-25 | 2018-02-12 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Service of Process) |
| 2015-08-25 | 2017-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000925 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002852 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 200710060317 | 2020-07-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 190709061155 | 2019-07-09 | BIENNIAL STATEMENT | 2017-08-01 |
| SR-72652 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180212000757 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 170125000410 | 2017-01-25 | CERTIFICATE OF MERGER | 2017-01-28 |
| 150825000618 | 2015-08-25 | APPLICATION OF AUTHORITY | 2015-08-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
