PVH RETAIL STORES LLC - Florida Company Profile
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| Entity Name: | PVH RETAIL STORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | M13000001240 |
| FEI/EIN Number |
134116484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 285 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Glasser Grace | ASSI | 285 MADISON AVENUE, NEW YORK, NY, 10017 |
| Hellman Jeffrey S | ASSI | 285 MADISON AVENUE, NEW YORK, NY, 10017 |
| FISCHER MARK | Vice President | 285 MADISON AVENUE, NEW YORK, NY, 10017 |
| Larsson Stefan | Chief Executive Officer | 285 MADISON AVENUE, NEW YORK, NY, 10017 |
| HOLMES JAMES | Vice President | 285 MADISON AVENUE, NEW YORK, NY, 10017 |
| Coughlin Zachary | Chief Financial Officer | 285 MADISON AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000019627 | TOMMY HILFIGER 068 | ACTIVE | 2024-02-05 | 2029-12-31 | - | PO BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000003256 | TOMMY HILFIGER #267 | ACTIVE | 2020-01-08 | 2025-12-31 | - | PO BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001873 | CALVIN KLEIN #030 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001868 | CALVIN KLEIN #015 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001867 | CALVIN KLEIN #012 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001870 | CALVIN KLEIN #024 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001869 | CALVIN KLEIN #016 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001871 | CALVIN KLEIN #027 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000001872 | CALVIN KLEIN #028 | ACTIVE | 2019-12-19 | 2029-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| G20000009269 | VAN HEUSEN #361 | EXPIRED | 2019-12-19 | 2024-12-31 | - | P.O. BOX 6969, BRIDGEWATER, NJ, 08807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-04 | 285 MADISON AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-04 | 285 MADISON AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-04 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State