BURLINGTON HOLDINGS, LLC
BURLINGTON HOLDINGS, LLC is a Private limited company (Ltd.) registered in United States under 200525010142, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 2 September 2005 and lists its registered address as LOS ALAMITOS, United States. No shareholders are recorded for BURLINGTON HOLDINGS, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BURLINGTON HOLDINGS, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 30 September 2026.
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Officers
3
Directors and officers of BURLINGTON HOLDINGS, LLC
Three officers are currently on record for BURLINGTON HOLDINGS, LLC, filed with California Secretary of State — bizfile Online. G Michael and G Lyon both serve as Agent; EDWARD ALLRED serves as General Partner. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BURLINGTON HOLDINGS, LLC
BURLINGTON HOLDINGS, LLC sits 1 level below its ultimate parent, Burlington Stores, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Burlington Stores, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURLINGTON HOLDINGS, LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Burlington Coat Factory Holdings, LLC (United States)
Data availability
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Burlington Stores, Inc.
United States
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Frequently Asked Questions
Who is BURLINGTON HOLDINGS, LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BURLINGTON HOLDINGS, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BURLINGTON HOLDINGS, LLC's company registration number?
BURLINGTON HOLDINGS, LLC's registration number is 200525010142, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is BURLINGTON HOLDINGS, LLC still an active company?
BURLINGTON HOLDINGS, LLC's status on California Secretary of State — bizfile Online is listed as active.
When was BURLINGTON HOLDINGS, LLC incorporated?
BURLINGTON HOLDINGS, LLC was incorporated on 2 September 2005, according to California Secretary of State — bizfile Online.
What is BURLINGTON HOLDINGS, LLC's registered address?
The registered address on file for BURLINGTON HOLDINGS, LLC is LOS ALAMITOS, United States.
What legal structure is BURLINGTON HOLDINGS, LLC registered as?
BURLINGTON HOLDINGS, LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of BURLINGTON HOLDINGS, LLC?
Three officers are currently on record for BURLINGTON HOLDINGS, LLC, filed with California Secretary of State — bizfile Online. G Michael and G Lyon both serve as Agent; EDWARD ALLRED serves as General Partner.
Does BURLINGTON HOLDINGS, LLC have a parent company or subsidiaries?
BURLINGTON HOLDINGS, LLC sits 1 level below its ultimate parent, Burlington Stores, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BURLINGTON HOLDINGS, LLC's ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to BURLINGTON HOLDINGS, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURLINGTON HOLDINGS, LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BURLINGTON HOLDINGS, LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 30 September 2026.