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PVH RETAIL STORES LLC - Florida Company Profile

Company Details

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 (a year 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

Key Officers & Management

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 -

Fictitious Names

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
G20000009270 VAN HEUSEN #359 EXPIRED 2019-12-19 2024-12-31 - 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
G20000001868 CALVIN KLEIN #015 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
G20000001870 CALVIN KLEIN #024 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
G20000001873 CALVIN KLEIN #030 ACTIVE 2019-12-19 2029-12-31 - P.O. BOX 6969, BRIDGEWATER, NJ, 08807

Events

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 - -

Documents

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

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Larsson Stefan

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HOLMES JAMES

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Coughlin Zachary

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CORPORATION SERVICE COMPANY

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Companies related by address

285 MADISON AVENUE, NEW YORK, NY, 10017, US

TOMMY HILFIGER RETAIL, LLC

285 MADISON AVENUE, NEW YORK, NY, 10017, US

TOMMY HILFIGER RETAIL, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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