| Name: | Burlington Coat Factory of Mississippi, LLC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Merged |
| Effective Date: | 28 Apr 2006 (19 years ago) |
| Business ID: | 891254 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1830 ROUTE 130 NORTHBURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Burlington Coat Factory Warehouse Corp | Member | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Thomas A Kingsbury | President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Janet Dhillon | Secretary | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Robert L Lapenta | Treasurer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Name | Role | Address |
|---|---|---|
| Michael Shanahan | Vice President | 1830 Route 130 North, Burlington, NJ 08016 |
| Fred Hand | Vice President | 1830 Route 130 North, Burlington, NJ 08016 |
| Christopher Schaub | Vice President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2016-12-22 | Merger For Burlington Coat Factory Warehouse Corporation |
| Annual Report LLC | Filed | 2016-03-31 | Annual Report For Burlington Coat Factory of Mississippi, LLC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2015-03-26 | Annual Report For Burlington Coat Factory of Mississippi, LLC. |
| Amendment Form | Filed | 2014-04-14 | Amendment |
| Annual Report LLC | Filed | 2014-03-28 | Annual Report LLC |
| Annual Report LLC | Filed | 2013-04-17 | Annual Report LLC |
| Annual Report LLC | Filed | 2012-03-19 | Annual Report LLC |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
