Exact Name of Subsidiaries of Registrant as Specified in their Charter

State or Other Jurisdiction of

Incorporation or Organization Delaware

Burlington Holdings, LLC

Delaware

Burlington Coat Factory Holdings, LLC

Delaware

Burlington Coat Factory Investment Holdings, Inc.

Delaware

Burlington Coat Factory Warehouse Corporation

Florida

Burlington Merchandising Corporation

Delaware

Burlington Coat Factory of Texas, Inc.

Florida

Burlington Coat Factory of Texas, L.P.

Florida

Burlington Coat Factory of Kentucky, Inc.

Kentucky

Burlington Coat Factory Realty of Edgewater Park, Inc.

New Jersey

Burlington Coat Factory Realty of Pinebrook, Inc.

New Jersey

Burlington Coat Factory Warehouse of Edgewater Park, Inc.

New Jersey

Burlington Coat Factory Warehouse Edgewater Park Urban Renewal Corp.

New Jersey

Burlington Coat Factory Warehouse of New Jersey, Inc.

New Jersey

BCF Florence Urban Renewal, LLC

New Jersey

Burlington Coat Factory of Puerto Rico, LLC

Puerto Rico

Burlington Coat Factory Warehouse of Baytown, Inc.

Texas

Burlington Coat Factory of Pocono Crossing, LLC

Virginia

Florence Insurance Company, Inc.

New Jersey

Burlington Distribution Corp.

Delaware

Burlington Stores Charitable Foundation

Delaware

Burlington GA Distribution, LLC

Delaware

Burlington Distribution Ellabell, LLC

Delaware

Burlington Distribution Riverside, LLC

Delaware

Burlington AZ Distribution, LLC

Delaware

Burlington Procurement Company

Delaware