AMERICAN GIRL RETAIL, INC. (Entity# 205563406) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 21, 2008.
| FEIN | 205563406 |
| Entity Name | AMERICAN GIRL RETAIL, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
333 Continental Boulevardq Ms 1225 El Segundo CA 90245 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-07-24 |
| Organization Date | 2008-07-21 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | JEAN MCKENZIE | 8400 Fairway Place, Middleton, WI 53562 | ||
| TREASURER | MANDANA SADIGH | 333 Continental Boulevard, El Segundo, CA 90245 | ||
| SECRETARY | ROBERT NORMILE | 333 Continental Boulevard, El Segundo, CA 90245 | ||
| ASSISTANT SECRET | SHARON MARLIN-EVANS | 333 Continental Boulevard, El Segundo, CA 90245 | ||
| DIRECTOR | JEAN MCKENZIE | 8400 Fairway Place, Middleton, WI 53562 | ||
| DIRECTOR | ROBERT NORMILE | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name ID | Old Name | Date |
|---|---|---|
| 80936 | AMERICAN GIRL BOUTIQUES, INC. | 2014-01-07 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | AMERICAN GIRL RETAIL, INC. | 8400 Fairway Pl, Middleton, WI 53562-2548 |
| Oregon Corporations, Companies and Business Names | AMERICAN GIRL RETAIL, INC. | 5400 Fairway Place, Middleton, WI 53562 |
| Colorado Business Entities | American Girl Retail, Inc. | 8400 Fairway Place, Middleton, WI 53562 |
| Indiana Business Entities | AMERICAN GIRL RETAIL, INC. | 333 Continential Blvd, Ms: 1225, El Segundo, CA 90245 |
| Street Address |
333 CONTINENTAL BOULEVARDQ MS 1225 |
| City | EL SEGUNDO |
| State | CA |
| Zip Code | 90245 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ADF EB-5 LENDER GROUP NINE, LIMITED PARTNERSHIP | 880 Apollo Street, Ste 218, El Segundo, CA 90245 | 2015-09-28 |
| GRIFFIN (ANDOVER) ESSENTIAL ASSET REIT II, LLC | 1520 E. Grand Ave., El Segundo, CA 90245 | 2015-04-14 |
| LANDMARK INFRASTRUCTURE OPERATING COMPANY LLC | 2141 Rosecrans Ave., Ste 2100, Segundo, CA 90245 | 2015-03-05 |
| LANDMARK INFRASTRUCTURE ASSET OPCO LLC | 2141 Rosecrans Ave., Suite 2100, El Segundo, CA 90245 | 2015-03-04 |
| CREWFORCE, LLC | 1970 E. Grand Ave. Ste. 120, El Segundo, CA 90245 | 2014-10-14 |
| SIERRA SYSTEMS US, INC. | 222 N. Sepulveda Blvd. #1310, El Segundo, CA 90245 | 2013-12-31 |
| LION VISUAL EFFECTS INC. | 429 Main St., El Segundo, CA 90245 | 2013-09-19 |
| LD ACQUISITION COMPANY 11 LLC | 2141 Rosecrans Ave., Suite 2100, El Segundo, CA 90245 | 2013-08-01 |
| LIFESHIELD, LLC | 2260 E. Imperial Highway, El Segundo, CA 90245 | 2013-07-15 |
| CETERA ADVISORS INSURANCE SERVICES LLC | 200 N. Sepulveda Blvd., Suite 1200, El Segundo, CA 90245 | 2013-04-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| City | EL SEGUNDO |
| Zip Code | 90245 |
Please comment or provide details below to improve the information on AMERICAN GIRL RETAIL, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.