TOMMY HILFIGER RETAIL, LLC - Florida Company Profile
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| Entity Name: | TOMMY HILFIGER RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Dec 2012 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 26 Dec 2012 (13 years ago) |
| Document Number: | M02000001556 |
| FEI/EIN Number | 201165913 |
| Address: | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Mail Address: | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ALLAN JOHN M | Manager | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| FISCHER MARK D | Manager | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| ZINO DOMINICK | Manager | 1001 FRONTIER ROAD, BRIDGEWATRE, NJ, 08807 |
| BRUCE GOLDSTEIN | Manager | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| PAICH BRIAN | Manager | 1001 FRONTIER ROAD, BRIDGEWATER, NJ, 08807 |
| O'DONNELL MICHELLE M | Manager | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095966 | TOMMY HILFIGER KIDS | EXPIRED | 2011-09-29 | 2016-12-31 | - | P.O. BOX 6969, BRIDEWATER, NJ, 08807, US |
| G09000124754 | TOMMY HILFIGER KIDS | EXPIRED | 2009-06-19 | 2014-12-31 | - | 200 LIBERTY WAY, CRANBURY, NJ, 08512 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 200 MADISON AVENUE, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 200 MADISON AVENUE, NEW YORK, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-24 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2007-02-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-12-26 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-25 |
| Reg. Agent Change | 2010-11-24 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-18 |
| REINSTATEMENT | 2007-02-28 |
| Reg. Agent Change | 2004-11-29 |
| ANNUAL REPORT | 2003-03-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State