American Girl Retail, Inc.
Active El Segundo, CA
American Girl Retail, Inc. Overview
American Girl Retail, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 20, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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American Girl Retail, Inc.
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Key People
Who own American Girl Retail, Inc.
| Name | |
|---|---|
| Jamie Cygielman |
President
Director
|
| Katy Dickson 2 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| Sharon Marlin-Evans 13 |
Treasurer
Secretary
|
| Jonathan Anschell 4 |
Director
|
| Mandana Sadigh 24 |
SR. V.P. & TREAS
NonTreas
Treasurer
Secretary
|
| Richard Landers 4 |
|
| Amy Thompson 1 |
|
| Robert John Normile 43 |
NonDir
NonSec
Director
Secretary
Senior Vice Presiden
|
| Ellen L. Brothers 3 |
President
Director
|
| Jean McKenzie 2 |
President
CEO
Chief Executive Officer
Director
|
| Alan Kaye 2 |
Executive
Director
Secretary
Senior Vp
Senior Vice Presiden
|
| Tiffani Magri 13 |
Secretary
|
| Jeffrey Freeman 1 |
Secretary
|
| Wade Opland 1 |
Secretary
Vice President
|
| Ravi Acharya |
Vice President
|
| Clara Wong 15 |
Senior Vice Presiden
|
Showing 8 records out of 16
Known Addresses for American Girl Retail, Inc.
Corporate Filings for American Girl Retail, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800736055 |
| Date Filed: | Monday, November 20, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03572025 |
| Date Filed: | Wednesday, May 15, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000002902 |
| Date Filed: | Thursday, July 12, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0407702015-6 |
| Date Filed: | Tuesday, August 25, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4476730 |
| Date Filed: | Wednesday, October 23, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/20/2006 | Application for Registration | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
10/23/2013 | Name History/Actual | American Girl Boutiques, Inc. |
|
|
10/23/2013 | Name History/Actual | American Girl Boutiques, Inc. |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/31/2014 | Name History/Actual | American Girl Retail, Inc. |
|
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1/31/2014 | Name History/Actual | American Girl Retail, Inc. |
|
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2/14/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
8/25/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
9/14/2015 | Initial List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/31/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/18/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/23/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
5
Corporate Records
