| Name: | TOMMY HILFIGER 485 FIFTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 21 Sep 2009 |
| Entity Number: | 2492393 |
| ZIP code: | 08512 (Companies in New York, 08512) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 LIBERTY WAY, CRANBURY, NJ, United States, 08512 |
| Principal Address: | 485 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOMMY HILFIGER USA INC. | DOS Process Agent | 200 LIBERTY WAY, CRANBURY, NJ, United States, 08512 |
| Name | Role | Address |
|---|---|---|
| DAVID F DYER | Chief Executive Officer | 25 W 39TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2004-05-17 | Address | 25 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2009-09-21 | Address | 485 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-03-29 | 2009-09-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-29 | 2002-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090921000360 | 2009-09-21 | SURRENDER OF AUTHORITY | 2009-09-21 |
| 080814000863 | 2008-08-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2008-08-14 |
| DP-1736045 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040517002609 | 2004-05-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020716002433 | 2002-07-16 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329000754 | 2000-03-29 | APPLICATION OF AUTHORITY | 2000-03-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
