AMERICAN GIRL PROGRAMS, INC.

Company Details

Entity Name:	AMERICAN GIRL PROGRAMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	12 Sep 2016 (8 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	F16000004045
FEI/EIN Number	56-2418553
Mail Address:	333 CONTINENTAL BLVD, TWR 15-1, EL SEGUNDO, CA 90245
Address:	8400 FAIRWAY PLACE, MIDDLETON, WI 53562
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
NORMILE, ROBERT	Director	333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245

Executive Vice President

Name	Role	Address
NORMILE, ROBERT	Executive Vice President	333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245

Senior Vice President

Name	Role	Address
EUTENEUER, JOSEPH	Senior Vice President	333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245
SADIGH, MANDANA	Senior Vice President	333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245
VEN PELT, DANE	Senior Vice President	333 CONTINENTAL BLVD., EL SEGUNDO, CA 90245

Secretary

Name	Role	Address
MAGRI, TIFFANI	Secretary	333 CONTINENTAL BLVD, EL SEGUNDO, FL 90245

Treasurer

Name	Role	Address
SADIGH, MANDANA	Treasurer	333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245

Vice President

Name	Role	Address
O'BRIEN, STEVE A.	Vice President	8400 FAIRWAY PLACE, MIDDLETON, WI 53562
PROHASKA, JULIA	Vice President	8400 FAIRWAY PLACE, MIDDLETON, WI 53562
BARMORE, BILL	Vice President	8400 FAIRWAY PLACE, MIDDLETON, WI 53562
OPLAND, WADE	Vice President	8400 FAIRWAY PLACE, MIDDLETON, WI 53562

Asst. Treasurer

Name	Role	Address
HIRSH, BRENTON	Asst. Treasurer	333 CONTINENTAL BLVD., EL SEGUNDO, CA 90245

Asst. Secretary

Name	Role	Address
MARLIN-EVANS, SHARON	Asst. Secretary	333 CONTINENTAL BLVD., EL SEGUNDO, CA 90245
MARTIN, DERMOT	Asst. Secretary	333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245

Assistant Secretary

Name	Role	Address
Biegert, Ana	Assistant Secretary	333 CONTINENTAL BLVD, TWR 15-1 EL SEGUNDO, CA 90245
Neterval, Jeff	Assistant Secretary	8400 FAIRWAY PLACE, MIDDLETON, WI 53562

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2018-05-01	8400 FAIRWAY PLACE, MIDDLETON, WI 53562	No data

Documents

Name	Date
WITHDRAWAL	2019-09-27
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-05-01
ANNUAL REPORT	2017-04-27
Foreign Profit	2016-09-12

Date of last update: 19 Jan 2025

Sources: Florida Department of State