BURLINGTON COAT FACTORY WAREHOUSE CORPORATION (UBI# 602671403) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 21, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602671403 |
| Business Name | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | FLORIDA |
| Incorporation Date | 2006-11-21 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Glick | Governor | |
| Christopher Schaub | Governor | |
| Fred Hand | Governor | |
| Michael Shanahan | Governor | |
| John Crimmins | Governor | |
| Michael J O'sullivan | Governor | |
| Karen Leu | ||
| Thomas J Kingsbury | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-05-25 |
| ANNUAL REPORT | 2020-11-02, 2019-09-23, 2018-10-09, 2017-10-23, 2016-11-01, 2016-02-23, 2014-11-12, 2013-11-13, 2011-11-09, 2010-11-10, 2009-10-30, 2008-11-17, 2008-02-04, 2007-12-20 |
| ARDUEDATE | 2020-10-01, 2018-10-01 |
| FOREIGN REGISTRATION STATEMENT | 2006-11-27 |
| Initial Report | 2007-04-18 |
| MERGER | 2017-01-31, 2016-12-28 |
| STATEMENT OF CHANGE | 2017-12-27, 2016-05-13, 2014-04-11 |
| Street Address | 2006 ROUTE 130N |
| City | BURLINGTON |
| State | NJ |
| Zip Code | 08016 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Chemical Engineering & Instrumentation Consultants, Inc. | 2 Terri Ln Ste 125, Burlington, NJ 08016-4901 | Ct Corporation System | 2018-09-27 |
| Canon Solutions America, Inc. | 300 Commerce Square Blvd, Burlington, NJ 08016-1270 | Corporation Service Company | 2013-01-03 |
| Eastern Sign Tech, LLC | 112 Connecticut Drive, Burlington, NJ 08016 | Incorp Services, Inc. | 2012-02-24 |
| Burlington Coat Factory Direct Corporation | 1830 Rt 130 N, Burlington, NJ 08016 | C T Corporation System | 2005-03-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Compass Coffee, LLC | 1575 Port Dr, Burlington, WA 98233-3119 | Angie Wright | 2021-01-01 |
| Auntie Janice's Puppy Place, LLC | 1387 Monroe St, Burlington, WA 98233-1434 | Janice Ayala | 2020-11-19 |
| Doug Neff Farm LLC | 8476 Green Rd, Burlington, WA 98233-6806 | Douglas Neff | 2020-11-17 |
| Garden of Eden Landscape LLC | 594 Neff Cir, Burlington, WA 98233-2801 | Ramiro Vazquez Pablo | 2020-11-06 |
| Goats & Boats, LLC | 1235 E Rio Vista Ave, Burlington, WA 98233-2022 | Carson Law Group, Pllc | 2020-11-05 |
| Radial Building and Renovation LLC | 441 Woollen Rd, Burlington, WA 98233-4003 | Kyle Logan | 2020-11-04 |
| Cobra Cycles Inc. | 423 Avon Ave, Burlington, WA 98233-1201 | Mark Lackey | 2020-11-03 |
| Blue Seas Fabrication Northwest, LLC | 11977 Westar Ln, Burlington, WA 98233-3620 | Jeffrey Paxson | 2020-11-03 |
| Westpoint Home Inspection, LLC | 747 Westpoint Ct, Burlington, WA 98233-2695 | Christopher Johnson | 2020-11-03 |
| Blanchard Construction LLC | 19566 Trace Ty Ln, Burlington, WA 98233-6802 | Daryl Blanchard | 2020-11-03 |
| Find all businesses in BURLINGTON | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Glick | Governor | |
| Christopher Schaub | Governor | |
| Fred Hand | Governor | |
| Michael Shanahan | Governor | |
| John Crimmins | Governor | |
| Michael J O'sullivan | Governor | |
| Karen Leu | ||
| Thomas J Kingsbury | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BURLINGTON COAT FACTORY WAREHOUSE CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.