| Entity Name: | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Apr 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P18000035977 |
| FEI/EIN Number | 22-1970303 |
| Address: | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Mail Address: | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, MISSISSIPPI | 902571 | MISSISSIPPI |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, RHODE ISLAND | 001684926 | RHODE ISLAND |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, ALASKA | 10086729 | ALASKA |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, ALABAMA | 000-934-937 | ALABAMA |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, NEW YORK | 848525 | NEW YORK |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, MINNESOTA | 87f06cb5-c25e-e811-915e-00155d0deff0 | MINNESOTA |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, KENTUCKY | 0651345 | KENTUCKY |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, COLORADO | 20161856102 | COLORADO |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, CONNECTICUT | 0879769 | CONNECTICUT |
| Headquarter of | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, IDAHO | 629377 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| O'Sullivan, Michael | Chief Executive Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Schaub, Christopher | Asst. Secretary | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Glick, David | Treasurer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Glick, David | Director | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Wolfe, Kristin | Director | 1830 Route 130 North, Burlington, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Daga, Shobna | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| CIOCCO, SCOTT | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000129036 | COHOES | ACTIVE | 2021-09-27 | 2026-12-31 | No data | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016 |
| G19000028472 | BURLINGTON | ACTIVE | 2019-02-28 | 2029-12-31 | No data | 1830 ROUTE 130 NORTH, ATTN LEGAL DEPARTMENT, BURLINGTON, NJ, 08016 |
| G19000028475 | BURLINGTON COAT FACTORY | ACTIVE | 2019-02-28 | 2029-12-31 | No data | 1830 ROUTE 130 NORTH, ATTN LEGAL DEPARTMENT, BURLINGTON, NJ, 08016 |
| G19000028476 | BURLINGTON DIRECT | EXPIRED | 2019-02-28 | 2024-12-31 | No data | LEGAL DEPT., 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-01-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000235811 |
| MERGER | 2021-01-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000210119 |
| MERGER | 2020-04-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000201795 |
| MERGER | 2019-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000198447 |
| MERGER | 2018-05-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000181565 |
| CONVERSION | 2018-04-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F06000007293. CONVERSION NUMBER 900000181119 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-04-04 |
| Merger | 2023-01-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| Merger | 2021-01-26 |
| Merger | 2020-04-03 |
| ANNUAL REPORT | 2020-01-13 |
| Merger | 2019-12-18 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
