Tommy Hilfiger Retail, LLC Overview
Tommy Hilfiger Retail, LLC filed as a Foreign in the State of California on Wednesday, November 6, 2002 and is approximately twenty-two years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tommy Hilfiger Retail, LLC
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Key People
Who own Tommy Hilfiger Retail, LLC
Name | |
---|---|
Stefan Larsson 2 |
CEO
|
Zac Coughlin 2 |
CEO
|
Grace Glasser 2 |
Treasurer
Secretary
|
Robert Silverstein |
Treasurer
Secretary
|
David Glovas |
Treasurer
Secretary
|
John M. Allan 13 |
Member
Manager
|
Mark D. Fischer 12 |
Secretary
Manager
Member
|
Emanuel Chirico 24 |
Member
|
Gary Sheinbaum |
President
Member
|
Bruce Goldstein 8 |
Manager
|
Michael Shaffer 5 |
Manager
Member
|
Dominick Zino 4 |
Manager
|
Brian J. Paich 3 |
Manager
|
Jeffrey S. Hellman 2 |
Manager
|
Michelle O'Donnell 2 |
Manager
|
Jeffrey Hellman |
Manager
|
Emanuel Cherico |
Manager
|
Goldstein Bruce |
Manager
|
Elizabeth Maguire 2 |
Treasurer
Secretary
|
Pamela N. Hootkin 8 |
Member
|
Bettina Havrilla 1 |
Member
Senior Vp
Hr
|
George Carrara 1 |
Member
Executive Vp
Operations
|
Christian Palmieri |
Secretary
|
Michael Frost 1 |
Senior Vp
|
Thomas Linko 1 |
Senior Vp
Controller
|
Matthew O'Laughlin |
Vice President
|
Showing 8 records out of 26
Companies for Tommy Hilfiger Retail, LLC
Tommy Hilfiger Retail, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tommy Hilfiger U.S.A., Inc. |
Active
|
1989 |
14
|
Governing Person
|
Known Addresses for Tommy Hilfiger Retail, LLC
Corporate Filings for Tommy Hilfiger Retail, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M02000001556 |
Date Filed: | Monday, June 17, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800098345 |
Date Filed: | Wednesday, June 26, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800782687 |
Date Filed: | Monday, March 5, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200231110011 |
Date Filed: | Wednesday, November 6, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC7776-2002 |
Date Filed: | Wednesday, June 26, 2002 |
Date Expired: | Thursday, January 3, 2013 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M19000008129 |
Date Filed: | Wednesday, August 21, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/26/2002 | Application for Foreign Registration | ||
12/28/2004 | Amendment | REINSTATED/REVOKED 7-1-03 DMM | |
12/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/28/2004 | Registered Agent Change | WILLIAM KNELLER C/O TOMMY HILFIGER 7400 LAS VEGAS BOULEVARD SOUTH LAS VEGAS NV 89123 DMM | |
4/11/2007 | Acceptance of Registered Agent | ||
4/11/2007 | Reinstatement | ||
6/30/2008 | Annual List | ||
6/25/2009 | Annual List | ||
6/18/2010 | Annual List | ||
11/29/2010 | Registered Agent Change | ||
4/21/2011 | Annual List | ||
4/27/2012 | Annual List | ||
12/24/2012 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
1001 Frontier Rd Bridgewater, NJ 08807
2710 Gateway Oaks Dr Sacramento, CA 95833
200 Madison Ave New York, NY 10016
200 Liberty Way Cranbury, NJ 08512
8300 Arroyo Cir Gilroy, CA 95020
200 Nadison Ave New York, NY 10016
These addresses are known to be associated with Tommy Hilfiger Retail, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records