PVH Retail Stores, Inc.

Company Details

Name:	PVH Retail Stores, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	14 Jul 2008 (17 years ago)
Business ID:	935093
State of Incorporation:	DELAWARE
Principal Office Address:	200 Madison AvenueNew York, NY 10016

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role	Address
Mark D Fischer	Secretary	200 Madison Avenue, New York, NY 10016

Vice President

Name	Role	Address
Mark D Fischer	Vice President	200 Madison Avenue, New York, NY 10016
Dana Perlman	Vice President	200 Madison Avenue, New York, NY 10016
Michael A Shaffer	Vice President	200 Madison Avenue, New York, NY 10016
Bruce Goldstein	Vice President	200 Madison Avenue, New Yrok, NY 10016

Treasurer

Name	Role	Address
Dana Perlman	Treasurer	200 Madison Avenue, New York, NY 10016

Assistant Secretary

Name	Role	Address
John M. Allan	Assistant Secretary	200 Madison Ave, New York, NY 10016
Brian J. Paich	Assistant Secretary	1001 Frontier Road, Bridgewater, NJ 08807
Dominick S. Zino	Assistant Secretary	1001 Frontier Road, Bridgewater, NJ 08087

Director

Name	Role	Address
Emanuel Chirico	Director	200 Madison Ave, New York, NY 10016

President

Name	Role	Address
Emanuel Chirico	President	200 Madison Ave, New York, NY 10016

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2013-02-13	Withdrawal
Annual Report	Filed	2012-03-12	Annual Report
Annual Report	Filed	2011-03-10	Annual Report
Annual Report	Filed	2010-03-24	Annual Report
Annual Report	Filed	2009-10-19	Annual Report
Notice to Dissolve/Revoke	Filed	2009-09-25	Notice to Dissolve/Revoke
Formation Form	Filed	2008-07-14	Formation

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State