| Entity Name: | AMERICAN GIRL BRANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 |
562418552
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 BLVD, TWR 15-1, EL SEGUNDO, CA, 90245, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAGRI TIFFANI | Sole | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245 |
| Sadigh Mandana | Seni | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245 |
| DISILVESTRO ANTHONY | Chief Financial Officer | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245 |
| Biegert Ana | Seni | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245 |
| Martin Dermot | Vice President | 333 Continental Boulevard, El Segundo, CA, 90245 |
| Krista Berger | Vice President | 333 CONTINENTAL BLVD, 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 | - |
| LC STMNT OF RA/RO CHG | 2024-01-10 | - | - |
| 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 | 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: 01 Apr 2025
Sources: Florida Department of State
