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BURLINGTON COAT FACTORY OF TEXAS, INC.

Company Details

Name: BURLINGTON COAT FACTORY OF TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2016 (8 years ago)
Entity Number: 5026821
County: Albany
Place of Formation: Florida
Principal Address: 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016
Principal Address ZIP Code: 08016
Address: 28 LIBERTY ST., ATTN LEGAL DEPARTMENT, NEW YORK, NJ, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., ATTN LEGAL DEPARTMENT, NEW YORK, NJ, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL O'SULLIVAN Chief Executive Officer 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1830 N ROUTE 130 N, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-10-01 Address 1830 N ROUTE 130 N, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-23 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-23 2024-10-01 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 1830 N ROUTE 130 N, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037623 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230823002968 2023-08-23 BIENNIAL STATEMENT 2022-10-01
220512002066 2022-05-12 BIENNIAL STATEMENT 2020-10-01
SR-76766 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76767 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181009006392 2018-10-09 BIENNIAL STATEMENT 2018-10-01
180524000107 2018-05-24 CERTIFICATE OF AMENDMENT 2018-05-24
180212000723 2018-02-12 CERTIFICATE OF CHANGE 2018-02-12
170125000149 2017-01-25 CERTIFICATE OF MERGER 2017-01-28
161228000654 2016-12-28 CERTIFICATE OF MERGER 2016-12-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-11 No data 2952 3RD AVE, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-03 No data 2952 3RD AVE, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State