Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERICAN GIRL RETAIL,INC.

Filing Information
F12000002902 20-5563406 07/12/2012 DE ACTIVE NAME CHANGE AMENDMENT 02/14/2014 NONE
Principal Address
333 Continental Boulevard
TWR 15-1
El Segundo, CA 90245
Changed: 04/25/2024
Mailing Address
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Changed: 05/01/2018
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 01/10/2024

Address Changed: 01/10/2024
Officer/Director Detail Name & Address

Title Director & Executive Vice President

ANSCHELL, JONATHAN
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Senior VP and Treasurer

SADIGH, MANDANA
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Director, President and Secretary

Cygielman, Jamie
2330 EAGLE DRIVE
MIDDLETON, WI 53562
Title Assistant Secretary

Marlin-Evans, Sharon
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title VP

berger, krista
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title VP

bernheim, vincent
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title VP

biegert, ana
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title VP

duncan, kristina
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title VP

mazry, ricardo
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Treasurer

hirsh, brenton
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Secretary

magri, tiffani
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Secretary

martin, dermot
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Secretary

piccus, todd
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
Title Assistant Secretary

Rendini, Danielle
333 Continental Boulevard
El Segundo, CA 90245
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 04/20/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
01/10/2024 -- Reg. Agent Change View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/26/2020 -- ANNUAL REPORT View image in PDF format
08/05/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
05/01/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
06/10/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
06/24/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
02/14/2014 -- Name Change View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
07/12/2012 -- Foreign Profit View image in PDF format