| Name: | BURLINGTON COAT FACTORY, BABY DEPOT AND LUXURY LINENS OF HENRIETTA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1983 (41 years ago) |
| Entity Number: | 875128 |
| County: | Monroe |
| Date of dissolution: | 02 Apr 2006 |
| Place of Formation: | New York |
| Address: | ATTN LEGAL DEPT, 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Address ZIP Code: | |
| Principal Address: | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STACY J HAIGNEY ESQ | DOS Process Agent | ATTN LEGAL DEPT, 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Name | Role | Address |
|---|---|---|
| MONROE G. MILSTEIN | Chief Executive Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-28 | 2005-12-09 | Address | ATT: LEGAL DEPARTMENT, 1830 ROUTE 130 NORTH, BURLINGTON, NY, 08016, USA (Type of address: Service of Process) |
| 1993-11-02 | 2005-06-28 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-11-02 | 2005-12-09 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1993-11-02 | Address | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1993-11-02 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1991-02-06 | 1992-10-27 | Address | C/O REID AND PRIEST, 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-10-19 | 1991-02-06 | Address | 122 E. 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060322000915 | 2006-03-22 | CERTIFICATE OF MERGER | 2006-04-02 |
| 051209002178 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 050628000158 | 2005-06-28 | CERTIFICATE OF CHANGE | 2005-06-28 |
| 031104002528 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 030825000777 | 2003-08-25 | CERTIFICATE OF AMENDMENT | 2003-08-25 |
| 011003002563 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002059 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002753 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931102003044 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 921027002409 | 1992-10-27 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
