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Burlington Coat Factory Investments Holdings/Inc, et al. · 10-K · For 8/30/07 · EX-21.1

Filed On 8/30/07 1:49pm ET   ·   SEC Files 1-08739, 333-137916-110   ·   Accession Number 1368775-7-31

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  As Of                Filer                Filing    For/On/As Docs:Size

 8/30/07  Burlington Coat Fac..Holdings/Inc 10-K        8/30/07   11:455
          Burlington Coat Factory Warehouse Corp

Annual Report   ·   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        10k 8-30-07                                         HTML   1.70M 
 2: EX-10.24    Exhibit 10.24 Separation Agreement                  HTML     62K 
 3: EX-10.26    Exhibit 10.26 Employment Agreement                  HTML     98K 
 4: EX-10.28    Exhibit 10.28 Form of Amendment to Employment       HTML     13K 
                          Agreement                                              
 5: EX-12.1     Exhibit 12.1 Ratio of Earnings to Fixed Charges     HTML     44K 
 6: EX-21.1     Exhibit 21.1 Subsidiaries                           HTML     61K 
 7: EX-24.1     Exhibit 24.1 Power of Attorney                      HTML     11K 
 8: EX-31.1     Exhibit 31.1 Certification                          HTML     14K 
 9: EX-31.2     Exhibit 31.2 Certification                          HTML     15K 
10: EX-32.1     Exhibit 32.1 Certification                          HTML      9K 
11: EX-32.2     Exhibit 32.2 Certification                          HTML      9K 


EX-21.1   ·   Exhibit 21.1 Subsidiaries


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Exhibit 21.1
 
Subsidiaries of Burlington Coat Factory Warehouse Corporation
 
     
Exact Name of Subsidiaries of Registrant as Specified in their Charter
 
  
State or Other Jurisdiction of
Incorporation or Organization
Burlington Coat Factory of Alabama, LLC
  
Alabama
Burlington Coat Factory Realty of Huntsville LLC
  
Alabama
Burlington Coat Factory Warehouse of Anchorage, Inc.
  
Alaska
Burlington Coat Factory of Arizona, LLC
  
Arizona
Burlington Coat Factory Realty of Desert Sky, Inc.
  
Arizona
Burlington Coat Factory Realty of Mesa, Inc.
  
Arizona
Burlington Coat Factory of Arkansas, LLC
  
Arkansas
Baby Depot of California, LLC
  
California
Burlington Coat Factory of California, LLC
  
California
Burlington Coat Factory Realty of Dublin, Inc.
  
California
Burlington Coat Factory Realty of Florin, Inc.
  
California
Burlington Coat Factory Realty of Ventura, Inc.
  
California
Burlington Coat Factory Warehouse of San Bernadino, LLC
  
California
MJM Designer Shoes of California, LLC
  
California
Burlington Coat Factory of Colorado, LLC
  
Colorado
Burlington Coat Factory of Connecticut, LLC
  
Connecticut
Burlington Coat Realty of East Windsor, Inc.
  
Connecticut
Cohoes Fashions of Connecticut, LLC
  
Connecticut
Burlington Coat Factory of Delaware, LLC
  
Delaware
Burlington Coat Factory of Texas, Inc.
  
Delaware
Burlington Coat Factory of Texas, L.P.
  
Delaware
Burlington Coat Factory Purchasing, Inc.
  
Delaware
Burlington Coat Factory Realty Corp.
  
Delaware
C.F.I.C. Corporation
  
Delaware
C.F.B., Inc.
  
Delaware
C.L.B., Inc.
  
Delaware
MJM Designer Shoes of Delaware, LLC
  
Delaware
Bee Ridge Plaza, LLC
  
Florida
Burlington Coat Factory of Florida, LLC
  
Florida
Burlington Coat Factory Realty of Coral Springs, Inc.
  
Florida
Burlington Coat Factory Realty of Orlando, Inc.
  
Florida
Burlington Coat Factory Realty of Sarasota, Inc.
  
Florida
Burlington Coat Factory Realty of University Square, Inc.
  
Florida
Burlington Coat Factory Realty of West Colonial, Inc.
  
Florida
K&T Acquisition Corp.
  
Florida
MJM Designer Shoes of Florida, LLC
  
Florida
Burlington Coat Factory of Georgia, LLC
  
Georgia
Burlington Coat Factory Realty of Morrow, Inc.
  
Georgia
Burlington Coat Factory Warehouse of Atlanta, Inc.
  
Georgia
Burlington Coat Factory of Hawaii, LLC
 
Hawaii
Burlington Coat Factory of Idaho, LLC
  
Idaho
Burlington Coat Factory of Illinois, LLC
  
Illinois
Burlington Coat Factory Realty of Bloomingdale, Inc.
  
Illinois
Burlington Coat Factory Realty of River Oaks, Inc.
  
Illinois
Burlington Coat Factory Warehouse of East St. Louis, Inc.
  
Illinois
Burlington Coat Realty of Gurnee, Inc.
  
Illinois
Burlington Coat Factory of Indiana, LLC
  
Indiana
Burlington Coat Factory Realty of Greenwood, Inc.
  
Indiana




 

1



 

 
Subsidiaries of Burlington Coat Factory Warehouse Corporation


     
Exact Name of Subsidiaries of Registrant as Specified in their Charter
 
  
State or Other Jurisdiction of
Incorporation or Organization
Burlington Coat Factory of Iowa, LLC
  
Iowa
Burlington Coat Factory of Kansas, LLC
  
Kansas
Burlington Coat Factory of Kentucky, Inc.
  
Kentucky
Burlington Coat Factory of Louisiana, LLC
  
Louisiana
Burlington Coat Factory of Maine, LLC
  
Maine
Burlington Coat Factory of Maryland, LLC
  
Maryland
Burlington Coat Factory of Massachusetts, LLC
  
Massachusetts
Burlington Coat Factory Realty of North Attleboro, Inc.
  
Massachusetts
Cohoes Fashions of Massachusetts, LLC
  
Massachusetts
Burlington Coat Factory of Michigan, LLC
  
Michigan
Burlington Coat Factory Warehouse of Detroit, Inc.
  
Michigan
Burlington Coat Factory Warehouse of Grand Rapids, Inc.
  
Michigan
Burlington Coat Factory Warehouse of Redford, Inc.
  
Michigan
Burlington Coat Factory of Minnesota, LLC
  
Minnesota
Burlington Coat Factory of Missouri, LLC
  
Missouri
Burlington Coat Factory Realty of Des Peres, Inc.
  
Missouri
Burlington Coat Factory of Montana, LLC
 
Montana
Burlington Coat Factory of Nebraska, Inc.
  
Nebraska
Burlington Coat Factory of Nevada, LLC
  
Nevada
Burlington Coat Realty of Las Vegas, Inc.
  
Nevada
Burlington Coat Factory of New Hampshire, LLC
  
New Hampshire
Burlington Coat Factory Direct Corporation
  
New Jersey
Burlington Coat Factory of New Jersey, LLC
  
New Jersey
Burlington Coat Factory Realty of Edgewater Park, Inc.
  
New Jersey
Burlington Coat Factory realty of Paramus, Inc.
  
New Jersey
Burlington Coat Factory Realty of Pinebrook, Inc.
  
New Jersey
Burlington Coat Factory Warehouse of Edgewater Park Urban Renewal Corp.
  
New Jersey
Burlington Coat Factory Warehouse of New Jersey, Inc.
  
New Jersey
Cohoes Fashions of New Jersey, LLC
  
New Jersey
MJM Designer Shoes of Moorestown, Inc.
  
New Jersey
MJM Designer Shoes of New Jersey, LLC
  
New Jersey
Super Baby Depot of Moorestown, Inc.
  
New Jersey
Burlington Coat Factory of New Mexico, LLC
  
New Mexico
Burlington Coat Factory of New York, LLC
  
New York
Burlington Coat Factory Realty of Yonkers, Inc.
  
New York
Cohoes Fashions of New York, LLC
  
New York
Cohoes of Fayetteville, Inc.
  
New York
Georgetown Fashions Inc.
  
New York
LC Acquisition Corp.
  
New York
MJM Designer Shoes of New York, LLC
  
New York
Monroe G. Milstein, Inc.
  
New York
Burlington Coat Factory of North Carolina, LLC
  
North Carolina
Burlington Coat Factory of North Dakota, LLC
  
North Dakota
Burlington Coat Factory of Ohio, LLC
  
Ohio
Burlington Coat Factory Warehouse of Cleveland, Inc.
  
Ohio
Burlington Coat Factory of Oklahoma, LLC
  
Oklahoma
Burlington Coat Factory Realty of Tulsa, Inc.
  
Oklahoma
Burlington Coat Factory of Oregon, LLC
  
Oregon
Burlington Coat Factory of Pennsylvania, LLC
  
Pennsylvania




 

2



 

 
Subsidiaries of Burlington Coat Factory Warehouse Corporation

     
Exact Name of Subsidiaries of Registrant as Specified in their Charter
 
  
State or Other Jurisdiction of
Incorporation or Organization
Burlington Coat Factory Realty of Langhorne, Inc.
  
Pennsylvania
Burlington Coat Factory Realty of West Mifflin, Inc.
  
Pennsylvania
Burlington Coat Factory Realty of Whitehall, Inc.
  
Pennsylvania
Burlington Coat Factory Warehouse Inc.
  
Pennsylvania
Burlington Coat Factory Warehouse of Bristol, LLC
  
Pennsylvania
Burlington Coat Factory Warehouse of Cheltenham, Inc.
  
Pennsylvania
Burlington Coat Factory Warehouse of Langhorne, Inc.
  
Pennsylvania
Burlington Coat Factory Warehouse of Montgomeryville, Inc.
  
Pennsylvania
Burlington Factory Warehouse of Reading, Inc.
  
Pennsylvania
Burlington Coat Factory Warehouse of Wilkes-Barre, Inc.
  
Pennsylvania
MJM Designer Shoes of Pennsylvania, LLC
  
Pennsylvania
Burlington Coat Factory of Puerto Rico, LLC
 
Puerto Rico
Burlington Coat Factory of Rhode Island, LLC
  
Rhode Island
Cohoes Fashions of Cranston, Inc.
  
Rhode Island
Burlington Coat Factory of South Carolina, LLC
  
South Carolina
Burlington Coat Factory Warehouse of Charleston, Inc.
  
South Carolina
Burlington Coat Factory of South Dakota, LLC
 
South Dakota
Burlington Coat Factory Realty of Memphis, Inc.
  
Tennessee
Burlington Coat Factory Warehouse of Hickory Commons, Inc.
  
Tennessee
Burlington Coat Factory Warehouse of Memphis, Inc.
  
Tennessee
Burlington Coat Factory Warehouse of Shelby, Inc.
  
Tennessee
Burlington Coat Factory Realty of Bellaire, Inc.
  
Texas
Burlington Coat Factory Realty of El Paso, Inc.
  
Texas
Burlington Coat Factory Realty of Westmoreland, Inc.
  
Texas
Burlington Coat Factory Warehouse of Baytown, Inc.
  
Texas
Burlington Coat Realty of Houston, Inc.
  
Texas
Burlington Coat Realty of Plano, Inc.
  
Texas
MJM Designer Shoes of Texas, Inc.
  
Texas
Burlington Coat Factory of Utah, LLC
  
Utah
Burlington Coat Factory of Vermont, LLC
 
Vermont
Burlington Coat Factory of Virginia, LLC
  
Virginia
Burlington Coat Factory of Pocono Crossing, LLC
  
Virginia
Burlington Coat Factory Realty of Coliseum, Inc.
  
Virginia
Burlington Coat Factory Realty of Fairfax, Inc.
  
Virginia
Burlington Coat Factory Warehouse of Coliseum, Inc.
  
Virginia
Burlington Coat Realty of Potomac, Inc.
  
Virginia
Burlington Coat Factory of Washington, LLC
  
Washington
Burlington Coat Factory Realty of Franklin, Inc.
  
Washington
Burlington Coat Factory of West Virginia, LLC
  
West Virginia
Burlington Coat Factory of Wisconsin, LLC
  
Wisconsin
Burlington Coat Factory of Wyoming, LLC
 
Wyoming
 
 





 

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