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
333 Continental Boulevard
TWR 15-1
El Segundo, CA 90245
Changed: 04/25/2024
Mailing Address
333 CONTINENTAL BLVD, 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
Authorized Person(s) Detail Name & Address

Title Sole Manager

MAGRI, TIFFANI
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Senior Vice President & Treasurer

Sadigh, Mandana
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title CFO

DISILVESTRO, ANTHONY
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Senior Vice President

Biegert, Ana
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title VP

Martin, Dermot
333 Continental Boulevard
El Segundo, CA 90245
Title VP

Krista, Berger
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Assistant Secretary

Magri, Tiffani
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Assistant Secretary

Marlin-Evans, Sharon
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Assistant Treasurer

Hirsh, Brenton
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Assistant Secretary

Moore, Michael
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title VP

Piccus, Todd
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title VP

Vincent , Bernheim
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title VP

Duncan, Kristina
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
Title President

Jamie, Cygielman
2330 Eagle Drive
Middleton, WI 53562
Title Executive Vice President & Secretary

Anschell, JONATHAN
333 CONTINENTAL BLVD.
El Segundo, CA 90245
Title VP

Mazry, Ricardo
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Assistant Secretary

Mike, Olivas
333 CONTINENTAL BLVD
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 -- CORLCRACHG 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
04/30/2020 -- 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
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
06/27/2014 -- Foreign Limited View image in PDF format