BURLINGTON BRANDS, INC.

Company Details

Entity Name:	BURLINGTON BRANDS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	17 May 1990 (35 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P29413
FEI/EIN Number	56-1299799
Address:	1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC 27216-8023
Mail Address:	1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC 27216-8023
Place of Formation:	NORTH CAROLINA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Treasurer

Name	Role	Address
A.G. NOWELL, JR.	Treasurer	P.O. BOX 10005, RALEIGH, NC

President

Name	Role	Address
FITZGERALD, KEVIN J.	President	3021 S. FAIRWAY DR., BURLINGTON, NC

Director

Name	Role	Address
FITZGERALD, KEVIN J.	Director	3021 S. FAIRWAY DR., BURLINGTON, NC
SAPP, BENNETT B.	Director	2806 N. FAIRWAY, BURLINGTON, NC
HARRIS, NAT T.	Director	2533 PINEWAY DR., BURLINGTON, NC
NOWELL, MATT H.	Director	2604 TATTON DR., RALEIGH, NC
BLAKE A. WAGGONER	Director	1266 PLAZA DRIVE, BURLINGTON, NC

Secretary

Name	Role	Address
SAPP, BENNETT B.	Secretary	2806 N. FAIRWAY, BURLINGTON, NC

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
REGISTERED AGENT NAME CHANGED	1992-03-23	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-03-23	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	1991-03-18	1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC 27216-8023	No data
CHANGE OF MAILING ADDRESS	1991-03-18	1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC 27216-8023	No data

Documents

Name	Date
ANNUAL REPORT	2003-03-17
ANNUAL REPORT	2002-04-17
ANNUAL REPORT	2001-03-14
ANNUAL REPORT	2000-03-20
ANNUAL REPORT	1999-03-11
ANNUAL REPORT	1998-04-07
ANNUAL REPORT	1997-07-29
ANNUAL REPORT	1996-03-20
ANNUAL REPORT	1995-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State