| Entity Name: | AMERICAN GIRL RETAIL,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
205563406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, US |
| Mail Address: | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANSCHELL JONATHAN | Director | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| SADIGH MANDANA | Seni | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| Cygielman Jamie | Director | 2330 EAGLE DRIVE, MIDDLETON, WI, 53562 |
| berger krista | Vice President | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| bernheim vincent | Vice President | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| Marlin-Evans Sharon | Assi | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 | - |
| NAME CHANGE AMENDMENT | 2014-02-14 | AMERICAN GIRL RETAIL,INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
