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BURLINGTON COAT FACTORY WAREHOUSE CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURLINGTON COAT FACTORY WAREHOUSE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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 221970303

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

Address: 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, US
Mail Address: 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, US
Place of Formation: FLORIDA

Links between entities

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

Key Officers & Management

Name Role Address
O'Sullivan Michael Chief Executive Officer 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
Schaub Christopher Asst 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
Glick David Treasurer 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
CIOCCO SCOTT Vice President 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
Wolfe Kristin Director 1830 Route 130 North, Burlington, NJ, 08016
CT CORPORATION Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
Daga Shobna Vice President 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000129036 COHOES ACTIVE 2021-09-27 2026-12-31 - 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
G19000028472 BURLINGTON ACTIVE 2019-02-28 2029-12-31 - 1830 ROUTE 130 NORTH, ATTN LEGAL DEPARTMENT, BURLINGTON, NJ, 08016
G19000028475 BURLINGTON COAT FACTORY ACTIVE 2019-02-28 2029-12-31 - 1830 ROUTE 130 NORTH, ATTN LEGAL DEPARTMENT, BURLINGTON, NJ, 08016
G19000028476 BURLINGTON DIRECT EXPIRED 2019-02-28 2024-12-31 - LEGAL DEPT., 1830 ROUTE 130 N., BURLINGTON, NJ, 08016

Events

Event Type Filed Date Value Description
MERGER 2023-01-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000235811
MERGER 2021-01-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000210119
MERGER 2020-04-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000201795
MERGER 2019-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000198447
MERGER 2018-05-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000181565
CONVERSION 2018-04-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F06000007293. CONVERSION NUMBER 900000181119

Court Cases

Title Case Number Docket Date Status
EVELYN LOCKHART VS BURLINGTON COAT FACTORY WAREHOUSE CORPORATION 5D2020-1086 2020-04-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-006976

Parties

Name Evelyn Lockhart
Role Appellant
Status Active
Representations Craig R. Lynd
Name BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Role Appellee
Status Active
Representations Amanda Jean Podlucky, Kimberly K. Berman
Name Hon. Luis Fernando Calderon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-06-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-06-22
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2020-06-02
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee
Docket Date 2020-06-02
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE
Docket Date 2020-05-21
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS
Docket Date 2020-05-08
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE KIMBERLY K. BERMAN 0015399
On Behalf Of Burlington Coat Factory Warehouse Corporation
Docket Date 2020-05-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Burlington Coat Factory Warehouse Corporation
Docket Date 2020-05-05
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 05/01 ORDER
On Behalf Of Evelyn Lockhart
Docket Date 2020-05-01
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2020-04-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 04/29/20
On Behalf Of Evelyn Lockhart
Docket Date 2020-04-30
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2020-04-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-04-30
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed

Documents

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: 02 Apr 2025

Sources: Florida Department of State