0001405086-14-000229.txt : 20140718 0001405086-14-000229.hdr.sgml : 20140718 20140718104404 ACCESSION NUMBER: 0001405086-14-000229 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20140718 DATE AS OF CHANGE: 20140718 EFFECTIVENESS DATE: 20140718 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tommie Copper Holdings, Inc. CENTRAL INDEX KEY: 0001516065 IRS NUMBER: 272141179 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-221351 FILM NUMBER: 14981965 BUSINESS ADDRESS: STREET 1: 74 SOUTH MOGER AVENUE CITY: MOUNT KISCO STATE: NY ZIP: 10549 BUSINESS PHONE: (914) 488-5563 MAIL ADDRESS: STREET 1: 74 SOUTH MOGER AVENUE CITY: MOUNT KISCO STATE: NY ZIP: 10549 FORMER COMPANY: FORMER CONFORMED NAME: Tommie Copper Inc. DATE OF NAME CHANGE: 20110318 D 1 primary_doc.xml X0707 D LIVE 0001516065 Tommie Copper Holdings, Inc. 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 (914) 488-5563 DELAWARE Tommie Copper Inc. Corporation true 2010 Thomas Kallish 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Executive Officer Director Chairman John Garrett 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Malcolm Robinson 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Executive Officer Director Chief Executive Officer Angelo Moratti 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Chris Meloni 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Peter Hunsinger 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Joe Lamastra 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Henry Beinstein 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Sol Jacobs 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Executive Officer President Marsha Gordon 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Director Luke Frederick Matthews 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Executive Officer Vice President Kimberly Mallard 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Executive Officer Secretary Mary Lavelle 74 South Moger Avenue Mount Kisco NY NEW YORK 10549 Executive Officer Treasurer William Sweedler 15 Riverside Avenue Westport CT CONNECTICUT 06880 Director Richard Gersten 15 Riverside Avenue Westport CT CONNECTICUT 06880 Director Manufacturing Decline to Disclose 06b false 2014-07-10 false true false 0 12500000 12500000 0 false 1 0 0 0 false Tommie Copper Holdings, Inc. /s/Thomas Kallish Thomas Kallish Chairman 2014-07-18