| Name: | TOMMY HILFIGER RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 26 Jun 2014 |
| Entity Number: | 2790158 |
| ZIP code: | 08807 (Companies in New York, 08807) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 6969, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 6969, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-30 | 2014-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-11-30 | 2014-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-08 | 2010-11-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-02-08 | 2010-11-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-16 | 2007-02-08 | Address | C/O TOMMY HILFIGER U.S.A. INC., 25 WEST 39TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140626000553 | 2014-06-26 | SURRENDER OF AUTHORITY | 2014-06-26 |
| 120723006061 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 101130000898 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
| 100827002352 | 2010-08-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080813002087 | 2008-08-13 | BIENNIAL STATEMENT | 2008-07-01 |
| 070208000839 | 2007-02-08 | CERTIFICATE OF CHANGE | 2007-02-08 |
| 020716000680 | 2002-07-16 | APPLICATION OF AUTHORITY | 2002-07-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
