Detail by Entity 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
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 BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
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
Officer/Director Detail
Name & Address
Title Director & Executive Vice President
ANSCHELL, JONATHAN
Title Senior VP and Treasurer
SADIGH, MANDANA
Title Director, President and Secretary
Cygielman, Jamie
Title Assistant Secretary
Marlin-Evans, Sharon
Title VP
berger, krista
Title VP
bernheim, vincent
Title VP
biegert, ana
Title VP
duncan, kristina
Title VP
mazry, ricardo
Title Asst. Treasurer
hirsh, brenton
Title Asst. Secretary
magri, tiffani
Title Asst. Secretary
martin, dermot
Title Asst. Secretary
piccus, todd
Title Assistant Secretary
Rendini, Danielle
Title Director & Executive Vice President
ANSCHELL, JONATHAN
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Senior VP and Treasurer
SADIGH, MANDANA
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Director, President and Secretary
Cygielman, Jamie
2330 EAGLE DRIVE
MIDDLETON, WI 53562
MIDDLETON, WI 53562
Title Assistant Secretary
Marlin-Evans, Sharon
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title VP
berger, krista
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title VP
bernheim, vincent
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title VP
biegert, ana
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title VP
duncan, kristina
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title VP
mazry, ricardo
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Treasurer
hirsh, brenton
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Secretary
magri, tiffani
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Secretary
martin, dermot
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Asst. Secretary
piccus, todd
333 CONTINENTAL BOULEVARD
TWR 15-1
EL SEGUNDO, CA 90245
TWR 15-1
EL SEGUNDO, CA 90245
Title Assistant Secretary
Rendini, Danielle
333 Continental Boulevard
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 |
Document Images