| Name: | BURLINGTON COAT FACTORY DIRECT CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 05 Oct 2004 (20 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 |
| NAICS: | 452319 - All Other General Merchandise Stores |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KAREN LEU | SECRETARY | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID GLICK | TREASURER | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'SULLIVAN | PRESIDENT | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| 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 |
| 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 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
