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BURLINGTON COAT FACTORY WAREHOUSE CORPORATION - Florida Company Profile

Company Details

Entity Name: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2006 (18 years ago)
Date of dissolution: 20 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Apr 2018 (7 years ago)
Document Number: F06000007293
FEI/EIN Number 221970303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 N. RT. 130 NORTH, BURLINGTON, NJ, 08016, US
Mail Address: LEGAL DEPT, 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KINGSBURY THOMAS A President 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
KINGSBURY THOMAS A Director 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016
Leu Karen Secretary 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016
LAPENTA ROBERT L Treasurer 1830 RT. 130 NORTH, BURLINGTON, NJ, 08016
Shanahan Michael Vice President 1830 RT. 130 NORTH, BURLINGTON, NJ, 08016
Hand Fred Vice President 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016
Schaub Christopher A Vice President 1830 Route 130 North, Burlington, NJ, 08016

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000035977. CONVERSION NUMBER 900000181119
REGISTERED AGENT NAME CHANGED 2017-12-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-12-27 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
MERGER 2016-12-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000166831
CHANGE OF PRINCIPAL ADDRESS 2016-03-22 1830 N. RT. 130 NORTH, BURLINGTON, NJ 08016 -
CHANGE OF MAILING ADDRESS 2016-03-22 1830 N. RT. 130 NORTH, BURLINGTON, NJ 08016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000384160 TERMINATED 1000000666249 LEON 2015-03-16 2035-03-18 $ 913.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000616499 TERMINATED 1000000617080 MIAMI-DADE 2014-04-28 2024-05-09 $ 1,146.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001453464 TERMINATED 1000000523657 MIAMI-DADE 2013-09-11 2023-10-03 $ 428.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2018-04-02
Reg. Agent Change 2017-12-27
ANNUAL REPORT 2017-04-12
Merger 2016-12-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-06-11
Reg. Agent Change 2014-04-14
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State