| Entity Name: | AMERICAN GIRL RETAIL,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Feb 2014 (11 years ago) |
| Document Number: | F12000002902 |
| FEI/EIN Number | 20-5563406 |
| Address: | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 |
| Mail Address: | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA 90245 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ANSCHELL, JONATHAN | Director | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Cygielman, Jamie | Director | 2330 EAGLE DRIVE, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| ANSCHELL, JONATHAN | Executive Vice President | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| SADIGH, MANDANA | Senior VP and Treasurer | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Cygielman, Jamie | President and Secretary | 2330 EAGLE DRIVE, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Marlin-Evans, Sharon | Assistant Secretary | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Rendini, Danielle | Assistant Secretary | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| berger, krista | Vice President | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| bernheim, vincent | Vice President | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| biegert, ana | Vice President | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| duncan, kristina | Vice President | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| mazry, ricardo | Vice President | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| hirsh, brenton | Asst. Treasurer | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| magri, tiffani | Asst. Secretary | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| martin, dermot | Asst. Secretary | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| piccus, todd | Asst. Secretary | 333 CONTINENTAL BOULEVARD, TWR 15-1 EL SEGUNDO, CA 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 | No data |
| NAME CHANGE AMENDMENT | 2014-02-14 | AMERICAN GIRL RETAIL,INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2024-01-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
