Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
AMERICAN GIRL BRANDS, LLC
Filing Information
M14000004600
56-2418552
06/27/2014
DE
ACTIVE
LC STMNT OF RA/RO CHG
01/10/2024
NONE
Principal Address
Changed: 04/25/2024
333 Continental Boulevard
TWR 15-1
El Segundo, CA 90245
TWR 15-1
El Segundo, CA 90245
Changed: 04/25/2024
Mailing Address
Changed: 05/01/2018
333 CONTINENTAL BLVD, TWR 15-1
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Changed: 05/01/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 01/10/2024
Address Changed: 01/10/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 01/10/2024
Address Changed: 01/10/2024
Authorized Person(s) Detail
Name & Address
Title Sole Manager
MAGRI, TIFFANI
Title Senior Vice President & Treasurer
Sadigh, Mandana
Title CFO
DISILVESTRO, ANTHONY
Title Senior Vice President
Biegert, Ana
Title VP
Martin, Dermot
Title VP
Krista, Berger
Title Assistant Secretary
Magri, Tiffani
Title Assistant Secretary
Marlin-Evans, Sharon
Title Assistant Treasurer
Hirsh, Brenton
Title Assistant Secretary
Moore, Michael
Title VP
Piccus, Todd
Title VP
Vincent , Bernheim
Title VP
Duncan, Kristina
Title President
Jamie, Cygielman
Title Executive Vice President & Secretary
Anschell, JONATHAN
Title VP
Mazry, Ricardo
Title Assistant Secretary
Mike, Olivas
Title Sole Manager
MAGRI, TIFFANI
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Senior Vice President & Treasurer
Sadigh, Mandana
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title CFO
DISILVESTRO, ANTHONY
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Senior Vice President
Biegert, Ana
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title VP
Martin, Dermot
333 Continental Boulevard
El Segundo, CA 90245
El Segundo, CA 90245
Title VP
Krista, Berger
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Assistant Secretary
Magri, Tiffani
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Assistant Secretary
Marlin-Evans, Sharon
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Assistant Treasurer
Hirsh, Brenton
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Assistant Secretary
Moore, Michael
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title VP
Piccus, Todd
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title VP
Vincent , Bernheim
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title VP
Duncan, Kristina
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title President
Jamie, Cygielman
2330 Eagle Drive
Middleton, WI 53562
Middleton, WI 53562
Title Executive Vice President & Secretary
Anschell, JONATHAN
333 CONTINENTAL BLVD.
El Segundo, CA 90245
El Segundo, CA 90245
Title VP
Mazry, Ricardo
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Assistant Secretary
Mike, Olivas
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 04/20/2023 |
2024 | 04/25/2024 |
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