| Name: | Burlington Coat Factory Warehouse Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Dec 2006 (18 years ago) |
| Branch of: | Burlington Coat Factory Warehouse Corporation, FLORIDA (Company Number P18000035977) |
| Identification Number: | 001684926 |
| Place of Formation: | FLORIDA |
| Principal Address: | 1830 ROUTE 130 NORTH ATTN LEGAL DEPARTMENT, BURLINGTON, NJ, 08016, USA |
| Purpose: | RETAIL OPERATIONS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID GLICK | DIRECTOR | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| KRISTIN WOLFE | DIRECTOR | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| GAYLE AERTKER | DIRECTOR | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Name | Role | Address |
|---|---|---|
| SHOBNA DAGA | VICE PRESIDENT | 1830 ROUTE 130 N BURLINGTON, NJ 08016 USA |
| SCOTT CIOCCO | VICE PRESIDENT | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| JEFF LAUB | VICE PRESIDENT | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER SCHAUB | VICE PRESIDENT, ASSISTANT SECRETARY | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'SULLIVAN | PRESIDENT | 1830 ROUTE 130 NORTH BURLINGTON, NJ 08016 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2023-01-30 | COHOES FASHIONS OF CRANSTON, INC. on | Burlington Coat Factory Warehouse Corporation |
| Conversion | 2018-05-30 | Burlington Coat Factory Warehouse Corporation on 05-30-2018 | Burlington Coat Factory Warehouse Corporation |
| Number | Name | File Date |
|---|---|---|
| 202444702470 | Annual Report | 2024-01-25 |
| 202327417440 | Annual Report | 2023-02-03 |
| 202326949500 | Articles of Merger | 2023-01-30 |
| 202211151380 | Annual Report | 2022-02-18 |
| 202184947250 | Annual Report | 2021-01-07 |
| 202032515060 | Annual Report | 2020-01-16 |
| 201984843520 | Annual Report | 2019-01-21 |
| 201867861140 | Application for Transfer of Authority | 2018-05-30 |
| 201867862200 | Application for Certificate of Authority | 2018-05-30 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
