![Florida Division of Corporations](/Content/images/logo.png)
Detail by Entity Name
Foreign Profit Corporation
AMERICAN GIRL PROGRAMS, INC.
Filing Information
F16000004045
56-2418553
09/12/2016
DE
INACTIVE
WITHDRAWAL
09/27/2019
NONE
Principal Address
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Mailing Address
Changed: 05/01/2018
333 CONTINENTAL BLVD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Changed: 05/01/2018
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director, Executive Vice President
NORMILE, ROBERT
Title Senior Vice President
EUTENEUER, JOSEPH
Title Secretary
MAGRI, TIFFANI
Title Senior Vice President, Treasurer
SADIGH, MANDANA
Title Senior Vice President
VEN PELT, DANE
Title VP
O'BRIEN, STEVE A.
Title VP
PROHASKA, JULIA
Title Asst. Treasurer
HIRSH, BRENTON
Title Asst. Secretary
MARLIN-EVANS, SHARON
Title Asst. Secretary
MARTIN, DERMOT
Title VP
BARMORE, BILL
Title VP
OPLAND, WADE
Title Assistant Secretary
Biegert, Ana
Title Assistant Secretary
Neterval, Jeff
Title Director, Executive Vice President
NORMILE, ROBERT
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Senior Vice President
EUTENEUER, JOSEPH
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Secretary
MAGRI, TIFFANI
333 CONTINENTAL BLVD
EL SEGUNDO, FL 90245
EL SEGUNDO, FL 90245
Title Senior Vice President, Treasurer
SADIGH, MANDANA
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Senior Vice President
VEN PELT, DANE
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title VP
O'BRIEN, STEVE A.
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Title VP
PROHASKA, JULIA
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Title Asst. Treasurer
HIRSH, BRENTON
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Asst. Secretary
MARLIN-EVANS, SHARON
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title Asst. Secretary
MARTIN, DERMOT
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title VP
BARMORE, BILL
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Title VP
OPLAND, WADE
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Title Assistant Secretary
Biegert, Ana
333 CONTINENTAL BLVD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Assistant Secretary
Neterval, Jeff
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Annual Reports
Report Year | Filed Date |
2017 | 04/27/2017 |
2018 | 05/01/2018 |
2019 | 04/24/2019 |
Document Images