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TOMMY HILFIGER RETAIL, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Asst. Secretary

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

Chief Executive Officer

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

Secretary

Name Role Address
FISCHER, MARK D Secretary 285 MADISON AVENUE, NEW YORK, NY 10017

Events

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

Documents

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