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BURLINGTON COAT FACTORY WAREHOUSE CORPORATION

Company Details

Name: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1983 (41 years ago)
Entity Number: 848525
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1830 RTE 130 NORTH, BURLINGTON, NJ, United States, 08016
Principal Address ZIP Code:

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 28 LIBERTY ST., NEW YORK, NY, United States, 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
2023-06-05 2023-06-05 Address 1830 ROUTE 130 NORTH, BURLINTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-05 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: Registered Agent)
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-14 2018-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-14 2018-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-09 2023-06-05 Address 1830 ROUTE 130 NORTH, BURLINTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2007-09-25 2014-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605003411 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210601061578 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190610060223 2019-06-10 BIENNIAL STATEMENT 2019-06-01
SR-12370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524000155 2018-05-24 CERTIFICATE OF AMENDMENT 2018-05-24
180212000730 2018-02-12 CERTIFICATE OF CHANGE 2018-02-12
150820006205 2015-08-20 BIENNIAL STATEMENT 2015-06-01
140414000360 2014-04-14 CERTIFICATE OF CHANGE 2014-04-14
130610006896 2013-06-10 BIENNIAL STATEMENT 2013-06-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State