Entity Name: | TOMMY HILFIGER RETAIL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 21 Aug 2019 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Oct 2023 (a year ago) |
Document Number: | M19000008129 |
FEI/EIN Number | 20-1165313 |
Address: | 285 MADISON AVENUE, NEW YORK, NY 10017 |
Mail Address: | 1001 Frontier Rd, Bridgewater, NJ 08807 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Glasser, Grace | Asst. Secretary | 285 MADISON AVENUE, NEW YORK, NY 10017 |
Silverstein, Robert | Asst. Secretary | 1001 Frontier Road, Bridgewater, NJ 08807 |
Glovas, David | Asst. Secretary | 1001 Frontier Road, Bridgewater, NJ 08807 |
Name | Role | Address |
---|---|---|
Larsson, Stefan | Chief Executive Officer | 285 MADISON AVENUE, NEW YORK, NY 10017 |
Coughlin, Zac | Chief Executive Officer | 285 MADISON AVENUE, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
FISCHER, MARK D | Secretary | 285 MADISON AVENUE, NEW YORK, NY 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
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 AVENUE, NEW YORK, NY 10017 | No data |
CHANGE OF MAILING ADDRESS | 2022-08-04 | 285 MADISON AVENUE, NEW YORK, NY 10017 | No data |
REGISTERED AGENT NAME CHANGED | 2022-08-04 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
REINSTATEMENT | 2023-10-06 |
REINSTATEMENT | 2022-08-04 |
ANNUAL REPORT | 2020-04-02 |
Foreign Limited | 2019-08-21 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State