| 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 Stores |
| 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
