TOMMY BAHAMA R&R HOLDINGS, INC.
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| Name: | TOMMY BAHAMA R&R HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (21 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 |
| Name | Role | Address |
|---|---|---|
| TOMMY BAHAMA R&R HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS C. CHUBB III | Chief Executive Officer | 999 PEACHTREE STREET, N.E. STE. 688, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 999 PEACHTREE ST NE, SUITE 688, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 999 PEACHTREE STREET, N.E. STE. 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) |
| 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-40156 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State