| Entity Name: | PVH CORP., DELAWARE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jun 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2023 (a year ago) |
| Document Number: | 846133 |
| FEI/EIN Number | 13-1166910 |
| Address: | 285 MADISON AVE, NEW YORK, NY 10017 |
| Mail Address: | 1001 Frontier Road, Bridgewater, NJ 08807 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Larsson, Stefan | Chief Executive Officer | 285 Madison Avenue, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Larsson, Stefan | DIRECTOR | 285 Madison Avenue, New York, NY 10017 |
| BAGLIVO, MARY | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| CALLINICOS, BRENT | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| FIGUEREO, JUAN | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| FULLER, JOSEPH | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| MARINO, V. JAMES | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| MCINTYRE, PENNY | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| MCPHERSON, AMY | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| NASELLA, HENRY | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| ROSENFELD, EDWARD | DIRECTOR | 285 MADISON AVE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Holmes, James | Vice President | 285 MADISON AVE, NEW YORK, NY 10017 |
| FISCHER, MARK D | Vice President | 285 MADISON AVE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Coughlin, Zachary | Chief Financial Officer | 285 Madison Avenue, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| CARVALHO, CARLOS | Treasurer | 285 Madison Avenue, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| GLASSER, GRACE | Asst. Secretary | 285 MADISON AVE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| HELLMAN, JEFFREY | ASSISTANT SECRETARY | 285 MADISON AVE, NEW YORK, NY 10017 |
| SILVERSTEIN, ROBERT | ASSISTANT SECRETARY | 1001 FRONTIER ROAD, BRIDGEWATER, NJ 08807 |
| GLOVAS, DAVID | ASSISTANT SECRETARY | 1001 FRONTIER ROAD, BRIDGEWATER, NJ 08807 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000039635 | TOMMY HILFIGER #076 | ACTIVE | 2024-03-20 | 2029-12-31 | No data | 4853 INTERNATIONAL DRIVE SUITE 124, ORLANDO INTERNATIONAL PREMIUM OUTLETS, ORLANDO, FL, 32819 |
| G24000039636 | TOMMY HILFIGER WAREHOUSE #953 | ACTIVE | 2024-03-20 | 2029-12-31 | No data | 2829 N COMMERCE PARKWAY, MIRAMAR PARK OF COMMERCE, MIRAMAR, FL, 33025 |
| G16000090025 | VAN HEUSEN #522 | EXPIRED | 2016-08-22 | 2021-12-31 | No data | PVH CORP., P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G16000090023 | VAN HEUSEN #521 | EXPIRED | 2016-08-22 | 2021-12-31 | No data | PVH CORP, P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G15000082785 | VAN HEUSEN #520 | ACTIVE | 2015-08-12 | 2025-12-31 | No data | PVH CORP, P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G13000097721 | VAN HEUSEN #513 | EXPIRED | 2013-10-03 | 2018-12-31 | No data | P.O.BOX 6969, BRIDGEWATER, NJ, 08807 |
| G12000123807 | VAN HEUSEN #267 OFF-SITE | ACTIVE | 2012-12-21 | 2027-12-31 | No data | PVH CORP., P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G12000114661 | CALVIN KLEIN WAREHOUSE #953 | ACTIVE | 2012-11-30 | 2027-12-31 | No data | PVH CORP., BRIDGEWATER, NJ, 08807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Corporation Service Company | No data |
| REINSTATEMENT | 2023-10-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-08-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-04 | 285 MADISON AVE, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-04 | 285 MADISON AVE, NEW YORK, NY 10017 | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-10-24 | PVH CORP., DELAWARE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES ST., STE 105, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-06 |
| REINSTATEMENT | 2022-08-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
