AMERICAN GIRL RETAIL, INC. (Entity# 1201009) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 27, 2006. The entity status is Active/Owes Current Year AR.
| Business ID | 1201009 |
| Control Number | 0692595 |
| Business Name | AMERICAN GIRL RETAIL, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2006-10-27 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
8400 Faiway Place Middleton WI 53562 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Amy Thompson | 333 Continental Boulevard, El Segundo, CA 90245 |
| CFO | Mandana Sadigh | 333 Continental Boulevard, El Segundo, CA 90245 |
| Secretary | Robert Normile | 333 Continental Blvd., El Segundo, CA 90245 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 09200227 | 2015-06-26 | 0001-01-01 | AMERICAN GIRL BOUTIQUES, INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16979276 | 2019-03-26 | 2019-03-26 | Annual Registration (2019) |
| 15647395 | 2018-03-28 | 2018-03-28 | Annual Registration (2018) |
| 14533447 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14337143 | 2017-03-27 | 2017-03-27 | Amended Annual Registration |
| 14337046 | 2017-03-27 | 2017-03-27 | Annual Registration (2017) |
| 12913882 | 2016-03-10 | 2016-03-10 | Annual Registration (2016) |
| 10821148 | 2015-04-01 | Annual Registration (2015) | |
| 09632387 | 2014-03-26 | Annual Registration (2014) | |
| 09200227 | 2014-02-10 | Name Change | |
| 10181525 | 2013-03-27 | Annual Registration (2013) | |
| 09291301 | 2012-03-29 | Annual Registration (2012) | |
| 08662168 | 2011-03-23 | Annual Registration (2011) | |
| 08044346 | 2010-03-22 | Annual Registration (2010) | |
| 07444718 | 2009-03-30 | Annual Registration (2009) | |
| 05946172 | 2008-03-30 | Annual Registration (2008) | |
| 05907480 | 2007-03-15 | Annual Registration (2007) | |
| 01284934 | 2006-10-27 | Business Formation |
| Street Address | 8400 Faiway Place |
| City | Middleton |
| State | WI |
| Zip Code | 53562 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Richwood Transport of Georgia LLC | 2564 Branch St Ste B12, Middleton, WI 53562 | Registered Agents Inc | 2018-09-05 |
| VONLAY, LLC | 8215 Greenway Boulevard, Suite 300, Middleton, WI 53562 | NATIONAL REGISTERED AGENTS, INC. | 2014-03-24 |
| SPRINGS WINDOW FASHIONS MANUFACTURING CO. USA, INC. | 7549 Graber Road, Middleton, WI 53562 | National Registered Agents, Inc. | 2006-08-28 |
| CAPITOL INDEMNITY CORPORATION | 1600 Aspen Commons, Middleton, WI 53562 | CORPORATION SERVICE COMPANY | 2004-12-08 |
| CAPITAL BREWERY COMPANY, INC. | 7734 Terrace Avenue, Middleton, WI 53562 | OLIVER, HERMAN | 2009-02-20 |
| FISKARS BRANDS, INC. | 7800 Discovery Drive, Middleton, WI 53562-0000 | CORPORATION SERVICE COMPANY | 1999-03-12 |
| Affinisep USA LLC | 3000 Parmenter St Pob 620828, Middleton, WI 53562-0828 | Corporation Service Company | 2019-06-03 |
| GILSON, INC. | 3000 Parmenter St, Middleton, WI 53562-0828 | CORPORATION SERVICE COMPANY | 2007-11-26 |
| ELECTRONIC THEATRE CONTROLS, INC. | P.o. Box 620979, Middleton, WI 53562-0979 | REGISTERED AGENT SOLUTIONS, INC | 2009-06-29 |
| PJM WORKS, LLC | 3817 Lynn Street, Middleton, WI 53562-1054 | Agent Resigned | 2008-10-31 |
| Find all businesses in zip 53562 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
Please comment or provide details below to improve the information on AMERICAN GIRL RETAIL, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.