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BURLINGTON COAT FACTORY DIRECT CORPORATION

Company Details

Name: BURLINGTON COAT FACTORY DIRECT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 2004 (20 years ago)
Date of dissolution: 06 Jul 2022
Entity Number: 3132923
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 2006 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL O'SULLIVAN Chief Executive Officer 2006 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-12-02 2022-07-06 Address 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02 2020-12-02 Address 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2014-04-14 2018-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-14 2018-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-02-03 2016-12-02 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2006-12-22 2011-02-03 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220706003342 2022-07-06 CERTIFICATE OF TERMINATION 2022-07-06
201202060550 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-40152 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40151 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008506 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180212000769 2018-02-12 CERTIFICATE OF CHANGE 2018-02-12
161202006655 2016-12-02 BIENNIAL STATEMENT 2016-12-01
150330006129 2015-03-30 BIENNIAL STATEMENT 2014-12-01
140414000384 2014-04-14 CERTIFICATE OF CHANGE 2014-04-14
130208006436 2013-02-08 BIENNIAL STATEMENT 2012-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State