| Name: | TOMMY HILFIGER E-SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439716 |
| County: | New York |
| Date of dissolution: | 22 Oct 2007 |
| Place of Formation: | Delaware |
| Principal Address: | 601 W 26TH ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 601 W 26TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O TOMMY HILFIGER USA INC. | DOS Process Agent | 601 W 26TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID DYER | Chief Executive Officer | 601 W 26TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-11 | 2006-03-09 | Address | 25 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-01-11 | 2006-03-09 | Address | 25 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2007-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2007-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071022000003 | 2007-10-22 | SURRENDER OF AUTHORITY | 2007-10-22 |
| 060309002660 | 2006-03-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 020111002723 | 2002-01-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991115001326 | 1999-11-15 | APPLICATION OF AUTHORITY | 1999-11-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
