EX-21.1 2 y97899exv21w1.htm LIST OF SIGNIFICANT SUBSIDIARIES LIST OF SIGNIFICANT SUBSIDIARIES
 

EXHIBIT 21.1

SIGNIFICANT SUBSIDIARIES OF THE COMPANY

      All subsidiaries are 100 percent owned, directly or indirectly, by the Company unless otherwise indicated.

     
Entity Name Jurisdiction of Formation


The Ralph Lauren Catalog Company, Inc. 
  Delaware
Polo Wings II, Inc. 
  Delaware
The Polo Lauren Company, LP
  New York
Polo Ralph Lauren UK Limited
  United Kingdom
Ralph Lauren Limited
  United Kingdom
L&S (UK) Limited
  United Kingdom
Polo Shirts (UK)
  United Kingdom
The RL Trading Company Ltd. 
  United Kingdom
Polo Ralph Lauren Sourcing Company, Ltd. 
  Hong Kong
Polo Ralph Lauren Sourcing PTE, Ltd. 
  Singapore
Mountain Rose International, Ltd. (Hong Kong)
  Hong Kong
Rodeo Girls Productions, Inc. 
  New York
Mountain Rose (USA), LLC
  Delaware
Polo Ralph Lauren Womenswear, Inc. 
  Delaware
The Ralph Lauren Womenswear Company, L.P. 
  Delaware
RLWW, Inc. 
  Delaware
R.L. Fashions of (Canada), Inc. 
  Canada
PRL USA Holdings, Inc. 
  Delaware
PRL USA, Inc. 
  Delaware
Ralph Lauren Home Collection, Inc. 
  Delaware
Ralph Lauren Home Products Development, LLC
  Delaware
Ralph Lauren Home Collection Showroom, LLC
  Delaware
RL Fragrances, LLC
  Delaware
PRL Fashions, Inc. 
  Delaware
PRL International, Inc. 
  Delaware
PRL Financial Corp. 
  Delaware
The Polo/ Lauren Company L.P. (New York)
  New York
Polo International Assignments Service Corp. 
  Delaware
Fashions Outlet of America, Inc. 
  Delaware
Fashion Development Corp. 
  Delaware
FOA Management Ltd. 
  Delaware
R.L. Fashions of Alabama, LLC
  Delaware
Polo California, LLC
  Delaware
R.L. Fashions of Arizona, LLC
  Delaware
R.L. Fashions of Cabazon CA, LLC
  Delaware
Polo Colorado, LLC
  Delaware
R.L. Fashions of Connecticut, LLC
  Delaware
R.L. Fashions of Delaware, LLC
  Delaware
Polo Florida, LLC
  Delaware
Fashions Outlet of Florida, LLC
  Delaware


 

     
Entity Name Jurisdiction of Formation


Polo Georgia, LLC
  Delaware
Polo Pennsylvania, LLC
  Delaware
Polo Illinois, LLC
  Delaware
R.L. Fashions of Indiana, LLC
  Delaware
R.L. Fashions of Massachusetts, LLC
  Delaware
PRL Michigan, LLC
  Delaware
R.L. Fashions of Missouri, LLC
  Delaware
R.L. Fashions of Montana, Inc. 
  Delaware
R.L. Fashions of Naples, LLC
  Delaware
R.L. Fashions of Nebraska
  Delaware
Polo Nevada LLC
  Delaware
R.L. Fashions of New Hampshire, LLC
  Delaware
National Polo Retailers, Inc. 
  Delaware
R.L. Fashions of New York, LLC
  Delaware
R.L. Fashions of North Carolina, LLC
  Delaware
R.L. Fashions of Ohio, LLC
  Delaware
R.L. Fashions of Oregon, LLC
  Delaware
R.L. Fashions Tennessee, LLC
  Delaware
R.L. Fashions of Texas, Inc. 
  Delaware
RLPR, Inc. 
  Delaware
R.L. Fashions of South Carolina, LLC
  Delaware
R.L. Fashions of Utah, LLC
  Delaware
R.L. Fashions of Virginia, LLC
  Delaware
R.L. Fashions of West Virginia, LLC
  Delaware
R.L. Fashions of Wisconsin, Inc. 
  Delaware
R.L. Fashions of Woolrich, PA., Inc. 
  Delaware
R.L. Fashions of Wyoming, LLC
  Delaware
R.L. Fashions of Iowa, LLC
  Delaware
R.L. Fashions of Maine, LLC
  Delaware
R.L. Fashions of Maryland, LLC
  Delaware
R.L. Fashions of Minnesota, LLC
  Delaware
R.L. Fashions of Mississippi, LLC
  Delaware
R.L. Fashions of Vermont, LLC
  Delaware
R.L. Fashions of Wisconsin, LLC
  Delaware
R.L. Fashions of Washington, LLC
  Delaware
Polo New York, LLC
  Delaware
Polo Retail, LLC
  Delaware
Polo Soho, LLC
  Delaware
41 Jobs Lane, LLC
  Delaware
Polo Hawaii, LLC
  Delaware
Poloconn Retailers, Inc. 
  Delaware
PRL Jeans Retail Concepts, LLC
  Delaware
PRL Restaurant Concepts of Illinois, LLC
  Delaware
Polo Rodeo Inc. 
  California
Colorado Retail, LLC
  Delaware
Consolidated Polo Retailers, Inc. 
  Delaware


 

     
Entity Name Jurisdiction of Formation


Polo DC, LLC
  Delaware
Perkins Shearer Pacifica Ltd. 
   
Perkins Shearer Pennsylvania, Inc. 
  Colorado
Philadelphia Polo, Ltd., Joint Venture
  Colorado
Polo Cherry Creek, LLC
  Delaware
Western Polo Retailers, LLC
  Delaware
WSH, LLC
  Delaware
PRLCMI, LLC
  Delaware
Polo Ralph Lauren Japan Corp.
  Japan
Club Monaco Corp. (Nova Scotia)
  Nova Scotia
Club Monaco U.S., LLC
  Delaware
Club Monaco (Hong Kong) Limited
  Hong Kong
Club Monaco Europe Limited (UK)
  United Kingdom
Club Monaco S.A.M. (Monagescue)
  Principality of Monaco
Poloco USA, Inc. (US)
  Delaware
PRL Trans Atlantic, Inc. (US)
  Delaware
PRL European Enterprises, Inc. (US)
  Delaware
Acqui Polo CV (Netherlands)
  Netherlands
Polo Hold BV (Netherlands)
  Netherlands
Acqui Polo Espana (Spain)
  Spain
Poloco Espana SA (Spain)
  Spain
Acqui Polo SAS (France)
  France
Poloco SAS (France)
  France
Polo Moden Gmbh (Germany)
  Germany
Polo Scandinavia AB (Sweden)
  Sweden
PRL Textil Gmbh (Austria)
  Austria
PFO Retail Management SAS (France)
  France
Poloco Belgium S.p.r.l. (Belgium)
  Belgium
PRL Fashions of Europe S.r.l. (Italy)
  Italy
Poloco Netherlands BV (Netherlands)
  Netherlands
Polo Fin BV (Netherlands)
  Netherlands
Polo Retail Europe Limited (FKA) Acqui Polo UK (UK)
  United Kingdom
Poloco Ltd. (UK)
  United Kingdom
Polo UK Ltd. (FKA) Polo Factory Outlet Ltd. (UK)
  United Kingdom
Polo Jeans Co. (Europe) Ltd. (UK)
  United Kingdom
PRL S.R.L. Argentina
  Argentina
Polo Ralph Lauren Milan S.r.l. (Italy)
  Italy
Polo Ralph Lauren Sourcing Italy S.r.l. (Italy)
  Italy
Polo Ralph Lauren Europe SARL (Switzerland)
  Switzerland
PRL Hotel Company, LLC
  Delaware
379 West Broadway Retail, LLC
  New York
Polo Players, Ltd GP
  Delaware
Polo Players Alto Company GP
  Delaware
PRC Management Corp
  Colorado
R.L. Fashions of Michigan, LLC
  Delaware