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
Mailing Address
333 CONTINENTAL BLVD
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
Officer/Director Detail Name & Address

Title Director, Executive Vice President

NORMILE, ROBERT
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Senior Vice President

EUTENEUER, JOSEPH
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Secretary

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

SADIGH, MANDANA
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title Senior Vice President

VEN PELT, DANE
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
Title VP

O'BRIEN, STEVE A.
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
Title VP

PROHASKA, JULIA
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
Title Asst. Treasurer

HIRSH, BRENTON
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
Title Asst. Secretary

MARLIN-EVANS, SHARON
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245
Title Asst. Secretary

MARTIN, DERMOT
333 CONTINENTAL BLVD
EL SEGUNDO, CA 90245
Title VP

BARMORE, BILL
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
Title VP

OPLAND, WADE
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
Title Assistant Secretary

Biegert, Ana
333 CONTINENTAL BLVD
TWR 15-1
EL SEGUNDO, CA 90245
Title Assistant Secretary

Neterval, Jeff
8400 FAIRWAY PLACE
MIDDLETON, WI 53562
Annual Reports
Report YearFiled Date
2017 04/27/2017
2018 05/01/2018
2019 04/24/2019

Document Images
09/27/2019 -- WITHDRAWAL 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
09/12/2016 -- Foreign Profit View image in PDF format