| Entity Name: | BURLINGTON COAT FACTORY DIRECT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | F04000006690 |
| FEI/EIN Number | 22-3531725 |
| Address: | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Mail Address: | 1830 ROUTE 130 NORTH, C/O LEGAL DEPT, BURLINGTON, NJ 08016 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| O'SULLIVAN, MICHAEL | Director | 2006 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| O'SULLIVAN, MICHAEL | President | 2006 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Leu, Karen | Secretary | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| GLICK, DAVID | DTRE | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Hand, Fred | Vice President | 2006 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Shanahan, Michael | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Schaub, Christopher | Vice President | 1830 Route 130 North, Burlington, NJ 08016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000035977. MERGER NUMBER 900000210119 |
| REGISTERED AGENT NAME CHANGED | 2017-12-27 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-23 |
| Reg. Agent Change | 2017-12-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-23 |
| Reg. Agent Change | 2014-04-14 |
| ANNUAL REPORT | 2014-03-17 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
