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BURLINGTON COAT FACTORY DIRECT CORPORATION

Company Details

Name: BURLINGTON COAT FACTORY DIRECT CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 05 Oct 2004 (21 years ago)
Date of Dissolution: 08 Feb 2022 (3 years ago)
Date of Status Change: 08 Feb 2022 (3 years ago)
Identification Number: 000143143
Place of Formation: NEW JERSEY
Principal Address: 1830 ROUTE 130 NORTH/LEGAL DEPT., BURLINGTON, NJ, 08016, USA
Mailing Address: 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA
Purpose: INTERNET SALE OF APPAREL

Industry & Business Activity

NAICS

452319 All Other General Merchandise Stores

This U.S. industry comprises establishments primarily engaged in retailing new goods in general merchandise stores (except department stores, warehouse clubs, superstores, and supercenters). These establishments retail a general line of new merchandise, such as apparel, automotive parts, dry goods, hardware, housewares or home furnishings, and other lines in limited amounts, with none of the lines predominating. Learn more at the U.S. Census Bureau

Companies doing All other general merchandise stores

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
KAREN LEU SECRETARY 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA

VICE PRESIDENT

Name Role Address
CHRISTOPHER SCHAUB VICE PRESIDENT 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA
MICHAEL SHANAHAN VICE PRESIDENT 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA
FRED HAND VICE PRESIDENT 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA

TREASURER

Name Role Address
DAVID GLICK TREASURER 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA

PRESIDENT

Name Role Address
MICHAEL O'SULLIVAN PRESIDENT 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA

DIRECTOR

Name Role Address
DAVID GLICK DIRECTOR 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA
MICHAEL O'SULLIVAN DIRECTOR 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA
CHRISTOPHER SCHAUB DIRECTOR 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA

Filings

Number Name File Date
202209841330 Application for Certificate of Withdrawal 2022-02-08
202184938320 Annual Report 2021-01-07
202032512410 Annual Report 2020-01-16
201984842370 Annual Report 2019-01-21
201858564430 Annual Report 2018-02-20
201755439750 Statement of Change of Registered/Resident Agent 2017-12-28
201740717540 Annual Report 2017-04-12
201695653740 Annual Report 2016-04-06
201558197460 Annual Report 2015-03-30
201438127310 Statement of Change of Registered/Resident Agent 2014-04-10

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

KAREN LEU

Burlington Coat Factory Warehouse Corporation

CHRISTOPHER SCHAUB

COHOES FASHIONS OF CRANSTON, INC. Burlington Coat Factory Warehouse Corporation Burlington Coat Factory Warehouse Corporation

MICHAEL SHANAHAN

COHOES FASHIONS OF CRANSTON, INC. Burlington Coat Factory Warehouse Corporation

FRED HAND

Kohl's, Inc. Burlington Coat Factory Warehouse Corporation Friday Morning, Inc.

DAVID GLICK

COHOES FASHIONS OF CRANSTON, INC. Burlington Coat Factory Warehouse Corporation

MICHAEL O'SULLIVAN

THE BERLIN STEEL CONSTRUCTION COMPANY COHOES FASHIONS OF CRANSTON, INC. O'Sullivan Drilling & Blasting, Inc. Burlington Coat Factory Warehouse Corporation

Related by address

1830 ROUTE 130 NORTH/LEGAL DEPT., BURLINGTON, NJ, 08016, USA

Burlington Coat Factory Warehouse Corporation

1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA

BURLINGTON COAT FACTORY OF RHODE ISLAND, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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