Entity Name: | BURLINGTON COAT REALTY OF EAST WINDSOR, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 13 Jan 1994 (Companies founded in January 1994) |
Business ALEI: | 0293983 |
Annual report due: | 13 Jan 2017 |
Business address: | 1830 ROUTE 130N, BURLINGTON, NJ, 08016 |
Mailing address: | LEGAL DEPT 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
E-Mail: | prose@burlingtonstores.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
FRED HAND | Officer | 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States | 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States |
MICHAEL SHANAHAN | Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States | 39 PORTER STREET, STRATFORD, CT, 06614, United States |
JANET DHILLON | Officer | 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States | 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States |
CHRISTOPHER SCHAUB | Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States |
THOMAS A. KINGSBURY | Officer | 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States | 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, United States |
ROBERT L. LAPENTA | Officer | 1830 ROUTE 130N, BURLINGTON, NJ, 08016, United States | 4 HILLCREST HEIGHTS, MAZITON, NJ, 08053, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010465144 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0005748747 | 2017-01-24 | 2017-01-28 | Merger | Certificate of Merger | No data |
0005519286 | 2016-03-22 | No data | Annual Report | Annual Report | 2016 |
0005301885 | 2015-03-23 | No data | Annual Report | Annual Report | 2015 |
0005094095 | 2014-04-14 | 2014-04-14 | Change of Agent | Agent Change | No data |
0005055558 | 2014-03-05 | No data | Annual Report | Annual Report | 2014 |
0004800101 | 2013-02-08 | No data | Annual Report | Annual Report | 2013 |
0004505947 | 2012-01-17 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website