Name: | PVH Wholesale New Jersey, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 20 Apr 2010 (15 years ago) |
Business ID: | 965030 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 200 MADISON AVENUENEW YORK, NY 10016 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Emanuel Chirico | Director | 200 Madison Ave, New York, NY 10016 |
Mark Fischer | Director | 200 Madison Ave, New York, NY 10016 |
MICHAEL A. SHAFFER | Director | 200 MADISON AVENUE, NEW YORK, NY 10016 |
Name | Role | Address |
---|---|---|
Emanuel Chirico | President | 200 Madison Ave, New York, NY 10016 |
Name | Role | Address |
---|---|---|
Mark Fischer | Secretary | 200 Madison Ave, New York, NY 10016 |
Name | Role | Address |
---|---|---|
Mark Fischer | Vice President | 200 Madison Ave, New York, NY 10016 |
Dana Perlman | Vice President | 200 Madison Ave, New York, NY 10016 |
MICHAEL A. 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 |
---|---|---|
Dana Perlman | Treasurer | 200 Madison Ave, New York, NY 10016 |
Name | Role | Address |
---|---|---|
MICHAEL A. SHAFFER | Chief Financial Officer | 200 MADISON AVENUE, NEW YORK, NY 10016 |
Name | Role | Address |
---|---|---|
JOHN MALCOLM ALLAN Jr | Assistant Secretary | 200 Madison Avenue, New York, NY 10016 |
Michelle O'Donnell | Assistant Secretary | 200 Madison Avenue, New York, NY 10016 |
JEFFREY HELLMAN | Assistant Secretary | 200 MADISON AVENUE, NEW YORK, NY 10016 |
MAUREEN ANDERSON | Assistant Secretary | 1001 FRONTIER ROAD, BRIDGEWATER, NJ 08807 |
ROBERT SILVERSTEIN | Assistant Secretary | 1001 FRONTIER ROAD, BRIDGEWATER, NJ 08807 |
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 Wholesale New Jersey, Inc. |
Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: PVH Wholesale New Jersey, Inc. |
Annual Report | Filed | 2020-04-01 | Annual Report For PVH Wholesale New Jersey, Inc. |
Annual Report | Filed | 2019-04-15 | Annual Report For PVH Wholesale New Jersey, Inc. |
Annual Report | Filed | 2018-03-06 | Annual Report For PVH Wholesale New Jersey, Inc. |
Annual Report | Filed | 2017-03-09 | Annual Report For PVH Wholesale New Jersey, Inc. |
Annual Report | Filed | 2016-03-29 | Annual Report For PVH Wholesale New Jersey, Inc. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2015-03-30 | Annual Report For PVH Wholesale New Jersey, Inc. |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State