| Name: | PVH Retail Stores LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Dissolved |
| Effective Date: | 13 Feb 2013 (12 years ago) |
| Business ID: | 1015747 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 200 MADISON AVENUENEW YORK, NY 10016 |
| Fictitious names: |
Van Heusen 525 |
| Historical names: |
Tommy Hilfiger #232 Van Heusen 525 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Dominick Zino | Organizer | 1001 FRONTIER ROAD, BRIDGEWATER, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| Emanuel Chirico | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Michael Shaffer | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Mark D Fischer | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Dana Perlman | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| JOHN MALCOLM ALLAN Jr | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| JAMES HOLMES | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| MATTHEW O'LAUGHLIN | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| MICHELLE O'DONNELL | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| JEFFREY HELLMAN | Manager | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| ROBERT SILVERSTEIN | Manager | 1001 FRONTIER ROAD, BRIDGEWATER, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| Emanuel Chirico | President | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Name | Role | Address |
|---|---|---|
| Michael Shaffer | Vice President | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| DAVID KOZEL | Vice President | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| JAMES HOLMES | Vice President | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| MATTHEW O'LAUGHLIN | Vice President | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Name | Role | Address |
|---|---|---|
| Mark D Fischer | Secretary | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Name | Role | Address |
|---|---|---|
| Dana Perlman | Treasurer | 200 MADISON AVENUE, NEW YORK, NY 10016 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: AR: PVH Retail Stores LLC |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: PVH Retail Stores LLC |
| Annual Report LLC | Filed | 2020-04-01 | Annual Report For PVH Retail Stores LLC |
| Fictitious Name Registration | Filed | 2019-05-09 | Fictitious Name Registration For PVH Retail Stores LLC |
| Annual Report LLC | Filed | 2019-04-15 | Annual Report For PVH Retail Stores LLC |
| Annual Report LLC | Filed | 2018-03-06 | Annual Report For PVH Retail Stores LLC |
| Annual Report LLC | Filed | 2017-03-09 | Annual Report For PVH Retail Stores LLC |
| Annual Report LLC | Filed | 2016-03-29 | Annual Report For PVH Retail Stores LLC |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
