EX-21.1 3 y58710exv21w1.htm EX-21.1: LIST OF SIGNIFICANT SUBSIDIARIES OF THE COMPANY EX-21.1
EXHIBIT 21.1
 
SUBSIDIARIES OF THE COMPANY
 
(Excludes inactive subsidiaries)
 
     
Entity Name
 
Jurisdiction of Formation
 
379 West Broadway Retail, LLC
  New York
41 Jobs Lane, LLC
  Delaware
Acqui Polo CV
  Netherlands
Acqui Polo Espana
  Spain
Acqui Polo GP, LLC
  Delaware
Acqui Polo SAS
  France
Club Monaco (Hong Kong) Limited
  Hong Kong
Club Monaco Corp. 
  Nova Scotia
Club Monaco S.A.M. 
  Principality of Monaco
Club Monaco U.S., LLC
  Delaware
Consolidated Polo Retailers, Inc. 
  Delaware
Fashion Development Corp. 
  Delaware
Fashions Outlet of America, Inc. 
  Delaware
Fashions Outlet of Florida, LLC
  Delaware
FOA Management Ltd. 
  Delaware
Impact 21 Co. Ltd. 
  Japan
L&S UK Ltd. 
  United Kingdom
Mountain Rose (USA), LLC. 
  Delaware
National Polo Retailers, Inc. 
  Delaware
PFO Retail Management SAS
  France
Polo Apparel, LLC (f/k/a Polo Apparel of Texas, Ltd.)
  Delaware
Polo California, LLC
  Delaware
Polo Colorado, LLC
  Delaware
Polo DC, LLC
  Delaware
Polo Fin BV
  Netherlands
Polo Florida, LLC
  Delaware
Polo Georgia, LLC
  Delaware
Polo Hawaii, LLC
  Delaware
Polo Hold BV
  Netherlands
Polo Illinois, LLC
  Delaware
Polo International Assignments Service Corp. 
  Delaware
Polo Jeans Co. (Europe) Ltd. 
  United Kingdom
Polo Jeans Company, LLC (f/k/a Polo Jeans Company of Texas, Inc.)
  Delaware
Polo JP Acqui B.V. 
  Netherlands
Polo Management Services, LLC (f/k/a Polo Management Services, Inc.)
  Delaware
Polo Moden Gmbh
  Germany
Polo Nevada LLC
  Delaware
Polo New York, LLC
  Delaware
Polo Pennsylvania, LLC
  Delaware
Polo Players Palo Alto Company GP
  Delaware
Polo Players, Ltd GP
  Delaware
Polo Ralph Lauren Aviation, LLC
  Delaware


 

     
Entity Name
 
Jurisdiction of Formation
 
Polo Ralph Lauren Colombia Ltda. 
  Colombia
Polo Ralph Lauren Europe Sàrl
  Switzerland
Polo Ralph Lauren Denmark ApS
  Denmark
Polo Ralph Lauren Home Collection Showroom, LLC
  Delaware
Polo Ralph Lauren Japan Corporation
  Japan
Polo Ralph Lauren Korea, Ltd. 
  Korea
Polo Ralph Lauren Milan S.r.l. 
  Italy
Polo Ralph Lauren SAS (St. Barthelemy)
  France
Polo Ralph Lauren Sourcing Americas, LLC
  Delaware
Polo Ralph Lauren Sourcing Company, Ltd. 
  Hong Kong
Polo Ralph Lauren Sourcing Italy S.r.l. 
  Italy
Polo Ralph Lauren Sourcing PTE, Ltd. 
  Singapore
Polo Ralph Lauren Sweden AB
  Sweden
Polo Ralph Lauren UK Limited
  United Kingdom
Polo Ralph Lauren Womenswear, LLC
  Delaware
Polo Retail Europe Limited (f/k/a Acqui Polo UK)
  United Kingdom
Polo Retail, LLC
  Delaware
Polo Rodeo Inc. 
  California
Polo Shirts Limited
  United Kingdom
Polo Soho, LLC
  Delaware
Polo UK Ltd. (f/k/a Polo Factory Outlet Ltd.)
  United Kingdom
Polo Wings II, Inc. 
  Delaware
Poloco Belgium S.p.r.l. 
  Belgium
Poloco Espana SL
  Spain
Poloco Ltd. 
  United Kingdom
Poloco Netherlands BV
  Netherlands
Poloco SAS
  France
Poloco Scandinavia AB
  Sweden
PRL Australia Pty Ltd. 
  Australia
PRL CMI, LLC
  Delaware
PRL Fashions of Europe S.r.l. 
  Italy
PRL Fashions, Inc. 
  Delaware
PRL Financial Corporation
  Delaware
PRL France SAS
  France
PRL International, Inc. 
  Delaware
PRL Japan Kabushiki Kaisha
  Japan
PRL Japan Partnership NK
  Japan
PRL Michigan, LLC
  Delaware
PRL Netherlands Limited, LLC (f/k/a Acqui Polo Limited, LLC)
  Delaware
PRL Restaurant Concepts of Illinois, LLC
  Delaware
PRL S.R.L. 
  Argentina
PRL Textil Gmbh
  Austria
PRL USA Holdings, Inc. 
  Delaware
PRL USA, Inc. 
  Delaware
R.L. Fashions of Alabama, LLC
  Delaware
R.L. Fashions of Arizona, LLC
  Delaware


 

     
Entity Name
 
Jurisdiction of Formation
 
R.L. Fashions of Cabazon CA, LLC
  Delaware
R.L. Fashions of Connecticut, LLC
  Delaware
R.L. Fashions of Delaware, LLC
  Delaware
R.L. Fashions of Indiana, 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 Massachusetts, LLC
  Delaware
R.L. Fashions of Minnesota, LLC
  Delaware
R.L. Fashions of Mississippi, LLC
  Delaware
R.L. Fashions of Missouri, LLC
  Delaware
R.L. Fashions of Naples, LLC
  Delaware
R.L. Fashions of New Hampshire, LLC
  Delaware
R.L. Fashions of New Mexico, LLC
  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 of South Carolina, LLC
  Delaware
R.L. Fashions of Tennessee, LLC
  Delaware
R.L. Fashions of Texas, Inc. 
  Delaware
R.L. Fashions of Utah, LLC
  Delaware
R.L. Fashions of Vermont, LLC
  Delaware
R.L. Fashions of Virginia, LLC
  Delaware
R.L. Fashions of Washington, LLC
  Delaware
R.L. Fashions of West Virginia, LLC
  Delaware
R.L. Fashions of Wisconsin, LLC
  Delaware
Ralph Lauren Footwear Co., Inc. 
  Massachusetts
Ralph Lauren Home Collection, Inc. 
  Delaware
Ralph Lauren Ireland Limited
  Ireland
Ralph Lauren Italy S.r.L. 
  Italy
Ralph Lauren Limited
  United Kingdom
Ralph Lauren Media, LLC
  Delaware
Ralph Lauren Retail Japan YK
  Japan
Ralph Lauren Spain SL
  Spain
Ralph Lauren Switzerland Sagl
  Switzerland
Ralph Lauren Watch & Jewelry Sàrl (50% ownership)
  Switzerland
RL Fragrances, LLC
  Delaware
RLPR, Inc. 
  Delaware
RLWW, LLC (f/k/a RLWW, Inc.)
  Delaware
Sun Apparel, LLC (f/k/a Sun Apparel, Inc.)
  Delaware
The Polo/Lauren Company L.P. 
  New York
The Ralph Lauren Womenswear Company, L.P. 
  Delaware
Western Polo Retailers, LLC
  Delaware