AMERICAN GIRL RETAIL,INC. has been set up 7/12/2012 in state DE.
The current status of the business is Active. The AMERICAN GIRL RETAIL,INC. principal address is 8400 Fairway Place, Middleton, WI, 53562.
Meanwhile you can send your letters to 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director - Normile Robert, Secretary, E, N, I - Sadigh Mandana, Secretary, E, N, I - Opland Wade. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 2/14/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/26/2020.
Company number F12000002902
Status Active
FEI number 205563406
Company Type Foreign for Profit
Home State DE
Last activity date 2/14/2014
Date Of Incorporation 7/12/2012
Principal Address
8400 Fairway Place, Middleton, WI, 53562
Mailing Address 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245
AMERICAN GIRL RETAIL,INC. Principals
Robert Normile
Director
Normile Robert
Address
333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245
Mandana Sadigh
Secretary, E, N, I
Sadigh Mandana
Address
333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245
Wade Opland
Secretary, E, N, I
Opland Wade
Address
8400 Fairway Place, Middleton, WI, 53562
Last Annual Reports
2020 6/26/2020
2020 6/26/2020
2019 8/5/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
AMERICAN GIRL RETAIL,INC. Events
2/14/2014 NAME CHANGE AMENDMENT
Florida