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TOMMY HILFIGER U.S.A., INC.

TOMMY HILFIGER U.S.A., INC.

Company Details

Name:	TOMMY HILFIGER U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 1989 (36 years ago)
Entity Number:	1343104
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	285 MADISON AVE, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEFAN LARSSON	Chief Executive Officer	285 MADISON AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-05-10	2024-03-18	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-11-30	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-30	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-25	2011-05-10	Address	601 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-04-25	2011-05-10	Address	601 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
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)
2007-02-08	2010-11-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-04-15	2007-02-08	Address	1350 BROADWAY / 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-05-02	2007-04-25	Address	25 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-11-19	2003-04-15	Address	21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-11-13	2007-02-08	Address	(Type of address: Registered Agent)
1998-11-13	1998-11-19	Address	114 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-05-08	2001-05-02	Address	850-870 INDUSTRIAL BUILDING, CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, 00000, HKG (Type of address: Chief Executive Officer)
1993-07-27	1998-11-13	Address	25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-07-27	1997-05-08	Address	25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-07-27	2007-04-25	Address	25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1989-04-11	1998-11-13	Address	P.C, ARNOLD L. COHEN, 114 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
1989-04-11	1993-07-27	Address	114 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318003605	2024-03-18	BIENNIAL STATEMENT	2024-03-18
190423060049	2019-04-23	BIENNIAL STATEMENT	2019-04-01
170405006940	2017-04-05	BIENNIAL STATEMENT	2017-04-01
150401006270	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130702006013	2013-07-02	BIENNIAL STATEMENT	2013-04-01
110510002912	2011-05-10	BIENNIAL STATEMENT	2011-04-01
101130000734	2010-11-30	CERTIFICATE OF CHANGE	2010-11-30
090415002579	2009-04-15	BIENNIAL STATEMENT	2009-04-01
070425002761	2007-04-25	BIENNIAL STATEMENT	2007-04-01
070208000929	2007-02-08	CERTIFICATE OF CHANGE	2007-02-08
030415002030	2003-04-15	BIENNIAL STATEMENT	2003-04-01
010502002300	2001-05-02	BIENNIAL STATEMENT	2001-04-01
990903002016	1999-09-03	BIENNIAL STATEMENT	1999-04-01
981119000551	1998-11-19	CERTIFICATE OF CHANGE	1998-11-19
981113000362	1998-11-13	CERTIFICATE OF AMENDMENT	1998-11-13
970508002308	1997-05-08	BIENNIAL STATEMENT	1997-04-01
931029000029	1993-10-29	CERTIFICATE OF AMENDMENT	1993-10-29
930727002906	1993-07-27	BIENNIAL STATEMENT	1993-04-01
B764894-5	1989-04-11	APPLICATION OF AUTHORITY	1989-04-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-22	No data	681 5TH AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2642677	OL VIO	INVOICED	2017-07-17	250	OL - Other Violation
2641479	OL VIO	CREDITED	2017-07-13	500	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-22	Pleaded	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	1	No data	No data

Date of last update: 05 Jan 2025

Sources: New York Secretary of State