| Entity Name: | AMERICAN GIRL BRANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | M14000004600 |
| FEI/EIN Number | 56-2418552 |
| Address: | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 |
| Mail Address: | 333 CONTINENTAL BLVD, TWR 15-1, EL SEGUNDO, CA 90245 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MAGRI, TIFFANI | Sole Manager | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Sadigh, Mandana | Senior Vice President | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Biegert, Ana | Senior Vice President | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Sadigh, Mandana | Treasurer | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| DISILVESTRO, ANTHONY | Chief Financial Officer | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Martin, Dermot | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Krista, Berger | Vice President | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Piccus, Todd | Vice President | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Vincent , Bernheim | Vice President | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Duncan, Kristina | Vice President | 333 CONTINENTAL BLVD., EL SEGUNDO, CA 90245 |
| Mazry, Ricardo | Vice President | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Magri, Tiffani | Assistant Secretary | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Marlin-Evans, Sharon | Assistant Secretary | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Moore, Michael | Assistant Secretary | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Mike, Olivas | Assistant Secretary | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Hirsh, Brenton | Assistant Treasurer | 333 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Jamie, Cygielman | President | 2330 Eagle Drive, Middleton, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Anschell, JONATHAN | Executive Vice President | 333 CONTINENTAL BLVD., El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Anschell, JONATHAN | Secretary | 333 CONTINENTAL BLVD., 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 |
| LC STMNT OF RA/RO CHG | 2024-01-10 | No data | 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 | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| CORLCRACHG | 2024-01-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
