Exhibit 3.264
www.BUSINESSREGISTRATIONS.COM | | STATE OF 335 Merchant | | | Internet FORM | |
ARTICLES OF ORGANIZATION FOR LIMITED LIABILITY COMPANY
(Section 428-203 Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, for the purpose of forming a limited liability company under the laws of the State of Hawaii, do hereby make and execute these Articles of Organization:
I
The name of the company shall be: Burlington Coat Factory of Hawaii, LLC
(The name must contain the words Limited Liability Company, Limited Liability Law Company, or the abbreviation LLC., L.L.L.C., LLC, or LLLC)
II
The mailing address of the initial principal office is:
1830 Route 130 North, Burlington, NJ 08016 USA
III
The company shall have and continuously maintain in the State of Hawaii an agent and street address of the agent for service of process on the company. The agent may be an individual resident of Hawaii, a domestic entity, or a foreign entity authorized to transact business or conduct affairs in
this State, whose business office is identical with the registered office.
a. | The name of the company’s initial agent for service of process is: |
48774 D1 The Corporation Company, Inc. HI
(Name of Registered Agent)(State or Country)
b. | The street address of the initial registered office in this State is: |
900 Fort Street Mall, Suite 1800, Honolulu, HI 96813 USA
IV
The name and address of each organizer is:
Paul Tang 1830 Route 130 North, Burlington, NJ 08016 USA
V
The period of duration is (check one): At-will For a specified term to expire on: The company is (check one): | | (Month | |
VI
a. Manager-managed, and the names and addresses of the initial managers are listed in paragraph "c", and the number of initial members are:
b. Member-managed, and the names and addresses of the initial members are listed in paragraph "c".
c. List the names and addresses of the initial managers if the company is Manager-managed, or List the names and addresses of the initial members if the company is Member-managed.
Burlington Coat Factory Warehouse Corporation | | 1830 | |
VII
The members of the company (check one):
Shall not be liable for the debts, obligations and liabilities of the company.
Shall be liable for all debts, obligations and liabilities of the company.
Shall be liable for all or specified debts, obligations and liabilities of the company as stated below, and have consented in writing to the adoption
of this provision or to be bound by this provision.
I certify, under the penalties set forth in the Hawaii Uniform Limited Liability
Company Act, that I have read the above statements and that the same are true and correct.
06 Signed this day of |
| July 2007 |
| |
Paul Tang {Type/Print Name of Organizer) | | (Type/ | | |
Paul Tang (Signature of Organizer | | (Signature | |
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No. (808) 586-2727
CORRECTION
(Section 414-15, 414D-7, 425-17, 425-167, 425E-207, 428-207, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
1. The entity is (check one):
¨ Profit Corporation
(F/S25/B14)
¨ Nonprofit Corporation
(F/S 10/B14)
¨ General Partnership
(F/S 10/B33)
¨ Limited Liability Partnership
(F/S25/L34)
¨ Limited Partnership
(F/S10/B34)
¨ Limited Liability Limited Partnership
(F/S10/B34)
þ Limited Liability Company
(F/S25/L14)
2. Name of business entity: Burlington Coat Factory of Hawaii, LLC
(Corporation, Partnership, LLC Name)
3. Describe the document to be corrected, including the date the document was filed with the Department of Commerce and Consumer Affairs, or attach a copy of the document to be corrected. P.R
See attached: Articles of Organization filed on July 6, 2007.
4. Specify the incorrect statement and give the reason it is incorrect or describe the manner in which the document was defectively executed, attested, sealed, verified, or acknowledged.
Article VI (c) of the document , the name of the initial member was incorrectly stated as “Burlington Coat Factory Warehouse Corporation”. Burlington Coat Factory Warehouse Corporation is not the member of this LLC. P.R
5. The incorrect statement or defective execution is corrected as follows or as attached hereto: P.R
The name of the initial member of this LLC is “Burlington Coat Factory Purchasing, Inc.”
Article VI (c) – The name of the initial member of the this LLC is:
Burlington Coat Factory Purchasing, Inc.
1830 Route 130 North, Burlington, NJ 08016 USA
I/we certify the penalties of Section 414-20, 414D-12, 425-13, 425-172, 425E-208 and 428-1302, Hawaii Revised Statutes, as applicable, that I/we have read the above statements and that the same are true and correct. P.R
Signed this 27th day of July , 2007
Burlington Coat Factory Purchasing, Inc.—Member
Paul C. Tang, Exec VP and Secretary
(Type/Print Name & Title) (Type/Print Name & Title)
Paul Tang (Signature)(Signature)
SEE INSTRUCTIONS ON REVERSE SIDE.
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No.(808) 586-2727
ARTICLES OF ORGANIZATION FOR LIMITED LIABILITY COMPANY
(Section 428-203 Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, for the purpose of forming a limited liability company under the laws of the State of Hawaii, do hereby make and execute these Articles of Organization:
I
The name of the company shall be:
Burlington Coat Factory of Hawaii, LLC
(The name must contain the words Limited Liability Company, Limited Liability Law Company, or the abbreviation L.LC., LLLC, LLC or LLLC)
II
The mailing address of the initial principal office is:
1830 Route 130 North, Burlington, NJ 08016 USA
III
The company shall have and continuously maintain in this State of Hawaii an agent and street address of the agent for service of process on the company. The agent may be an individual resident of Hawaii, a domestic entity, or a foreign entity authorized to transact business or conduct affairs in this State, whose business office is identical with the registered office.
a. | The name of the company’s initial agent for service of process is: |
The corporation Company, Inc. HI
(Name of Registered Agent)(State or Country)
b. | The street address of the initial registered office in this State is: |
900 Fort Street Mall, Suite 1800, Honolulu, HI 96813 USA
IV
The name and address of each organizer is:
Paul Tang
1830 Route 130 North, Burlington, NJ 08016 USA
V
The period of duration is (check one):
X |
| At-will |
| |||||
| For a | | | (Month | |
VI
The company is (check one):
a. | Manager-managed, and the names and addresses of the initial managers are listed in paragraph “c”. |
b. | Member-managed, and the names and addresses of the initial members are listed in paragraph “c”. |
c. | List the names and addresses of the initial managers if the company is Manager-managed, or List the names and addresses of the initial members if the company is Member-managed. |
Burlington Coat Factory Warehouse Corporation | | 1830 | |
VII
@ The members of the company (check one):
@ Shall not be liable for the debts, obligations and liabilities of the company.
@ Shall be liable for all debts, obligations and liabilities of the company.
Shall be liable for all or specified debts, obligations and liabilities of the company as stated below, and have consented in writing to the adaption of this provision or to be bound by this provision.
I certify, under the penalties Set forth in the Hawaii Uniform Limited liability Company Act. that I have read the above statements and that the same are true and correct.
Signed this |
| 06 |
| | Day | | | July | |
Paul Tang | ||||
(Type/Print Name of Organizer) | | (Type/ | | |
Paul Tang | ||||
(Signature of Organizer) | | (Signature | |