| Name: | Burlington Coat Factory Warehouse Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 04 Dec 2006 (18 years ago) |
| Date of Dissolution: | 30 May 2018 (7 years ago) |
| Date of Status Change: | 30 May 2018 (7 years ago) |
| Identification Number: | 000160143 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1830 ROUTE 130 NORTH/LEGAL DEPT., BURLINGTON, NJ, 08016, USA |
| Purpose: | RETAIL |
NAICS
452319 All Other General Merchandise StoresThis 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS A KINGSBURY | PRESIDENT | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT L LAPENTA JR | TREASURER | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 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 |
|---|---|---|
| THOMAS A KINGSBURY | DIRECTOR | 1830 ROUTE 130 N BURLINGTON, NJ 08016 USA |
| ROBERT L LAPENTA JR | DIRECTOR | 1830 ROUTE 130 N BURLINGTON, NJ 08016 USA |
| CHRISTOPHER SCHAUB | DIRECTOR | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-05-30 | Burlington Coat Factory Warehouse Corporation | Burlington Coat Factory Warehouse Corporation on 05-30-2018 |
| Merged | 2018-03-09 | BURLINGTON COAT FACTORY OF RHODE ISLAND, LLC on | Burlington Coat Factory Warehouse Corporation |
| Number | Name | File Date |
|---|---|---|
| 201859953350 | Articles of Merger | 2018-03-08 |
| 201858592000 | Annual Report | 2018-02-20 |
| 201755439930 | Statement of Change of Registered/Resident Agent | 2017-12-28 |
| 201740716930 | Annual Report | 2017-04-12 |
| 201695653920 | Annual Report | 2016-04-06 |
| 201558197820 | Annual Report | 2015-03-30 |
| 201438127860 | Statement of Change of Registered/Resident Agent | 2014-04-10 |
| 201435606250 | Annual Report | 2014-02-14 |
| 201324008680 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312446720 | Annual Report | 2013-02-22 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
