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TOMMY BAHAMA R&R HOLDINGS, INC.

TOMMY BAHAMA R&R HOLDINGS, INC.

Company Details

Name:	TOMMY BAHAMA R&R HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2004 (20 years ago)
Entity Number:	3133153
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	999 Peachtree Street, N.E. Ste. 688, Atlanta, GA, United States, 30309

DOS Process Agent

Name	Role	Address
TOMMY BAHAMA R&R HOLDINGS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS C. CHUBB III	Chief Executive Officer	999 PEACHTREE STREET, N.E. STE. 688, ATLANTA, GA, United States, 30309

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-23	2024-12-23	Address	999 PEACHTREE STREET, N.E. STE. 688, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	999 PEACHTREE ST NE, SUITE 688, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2020-12-31	2024-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-06	2024-12-23	Address	999 PEACHTREE ST NE, SUITE 688, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2011-01-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-10	2012-12-06	Address	222 PIEDMONT AVENUE NE, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2011-01-10	2012-12-06	Address	222 PIEDMONT AVENUE NE, ATLANTA, GA, 30308, USA (Type of address: Principal Executive Office)
2006-12-18	2011-01-10	Address	222 PIEDMONT AVENUE, NE, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2006-12-18	2011-01-10	Address	222 PIEDMONT AVENUE, NE, ATLANTA, GA, 30308, USA (Type of address: Principal Executive Office)
2004-12-03	2011-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241223003715	2024-12-23	BIENNIAL STATEMENT	2024-12-23
230118001699	2023-01-18	BIENNIAL STATEMENT	2022-12-01
201231060181	2020-12-31	BIENNIAL STATEMENT	2020-12-01
SR-40157	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40156	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181221006186	2018-12-21	BIENNIAL STATEMENT	2018-12-01
161202006314	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141203006490	2014-12-03	BIENNIAL STATEMENT	2014-12-01
121206006190	2012-12-06	BIENNIAL STATEMENT	2012-12-01
111017000042	2011-10-17	ERRONEOUS ENTRY	2011-10-17
DP-1973558	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
110110002123	2011-01-10	BIENNIAL STATEMENT	2010-12-01
081119002762	2008-11-19	BIENNIAL STATEMENT	2008-12-01
061218002795	2006-12-18	BIENNIAL STATEMENT	2006-12-01
041203000203	2004-12-03	APPLICATION OF AUTHORITY	2004-12-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-08-24	No data	551 5TH AVE, Manhattan, NEW YORK, NY, 10176	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State