Name: | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 08 Nov 2016 (8 years ago) |
Financial Date End: | 30 Nov 2025 |
Branch of: | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, FLORIDA (Company Number P18000035977) |
Entity Number: | 629377 |
Place of Formation: | FLORIDA |
File Number: | 629377 |
Principal Address: | 1830 ROUTE 130 N BURLINGTON, NJ 8016 |
Mailing Address: | LEGAL DEPARTMENT 1830 N ROUTE 130 BURLINGTON, NJ 08016-3017 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
MICHAEL O'SULLIVAN | President | 1830 ROUTE 130 N, BURLINGTON, NJ 08016 | 2020-10-07 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JEFF LAUB | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | 2023-10-03 | No data |
SCOTT CIOCCO | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | 2023-10-03 | No data |
Shobna R Daga | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | 2023-10-03 | 2023-10-03 |
CHRISTOPHER SCHAUB | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | 2023-10-03 | 2023-10-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DAVID GLICK | Treasurer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 | 2023-10-03 | 2023-10-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005934073 | 2024-10-09 |
Annual Report | 0005417248 | 2023-10-03 |
Annual Report | 0004953015 | 2022-10-14 |
Registered Agent Name/Address Change (mass change) | 0004900627 | 2022-09-12 |
Annual Report | 0004476329 | 2021-11-03 |
Annual Report | 0004027258 | 2020-10-07 |
Annual Report | 0003648047 | 2019-10-14 |
Annual Report | 0003324100 | 2018-10-15 |
Legacy Amendment | 0000940088 | 2018-05-23 |
Change of Registered Office/Agent/Both (by Entity) | 0003300393 | 2018-01-17 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State