| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
