AMERICAN GIRL BRANDS, LLC
Main Information
| Company Name | AMERICAN GIRL BRANDS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 201607131149607 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2016-07-13 |
| Original Formation Date | 2003-11-24 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT Corporation System |
About Company
AMERICAN GIRL BRANDS, LLC operates as a Foreign Limited Liability Company with business ID 1149607.AMERICAN GIRL BRANDS, LLC was formed on Wednesday 13th July 2016, so this company age is seven years, nine months and sixteen days. This company is currently active .
Principal office address of AMERICAN GIRL BRANDS, LLC is 8400 Fairway Place, Madison, WI, 53562, USA. This address coordinates are: 43° 6' 6.6" N , 89° 31' 48.2" W.
There are currently five company principals in AMERICAN GIRL BRANDS, LLC. They are: manager Robert Normile, president Katy Dickson, cfo Kevin Farr, secretary Robert Normile, treasurer Mandana Sadigh. This company agent is CT Corporation System. According to the register, this agent type is Individual.
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GPS
Data: 43° 6' 6.6" N
89° 31' 48.2" W
Address
Principal Office Address: 8400 Fairway Place, Madison, WI, 53562, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Individual |
| Address | 150 West Market Street, Suite 800, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Robert Normile | Manager | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Robert Normile Full Report » | ||
| Katy Dickson | President | 8400 Fairway Place, Madison, WI, 53562, USA |
| View Katy Dickson Full Report » | ||
| Kevin Farr | CFO | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Kevin Farr Full Report » | ||
| Robert Normile | Secretary | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Robert Normile Full Report » | ||
| Mandana Sadigh | Treasurer | 333 Continental Boulevard, El Segundo, CA, 90245, USA |
| View Mandana Sadigh Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2016-07-14 | 2016-07-13 | 0007355223 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SLESCO LAW ENFORCEMENT EQUIPMENT CO OF INDIANA DIV O | 7425 HUBBARD ST, MIDDLETON, WI, USA | Revoked |
| SPRINGS INDUSTRIES INC | 7549 GRABER ROAD, MIDDLETON, WI, 53562, USA | Withdrawn |
| KENTUCKIANA SADDLE CLUB INC | RR 5 AIRPORT RD, MADISON, IN, 47250, USA | Admin Dissolved |
| CUNA MORTGAGE ASSISTANCE, L.L.C. | 8401 Greenway Blvd., MIDDLETON, WI, 53562, USA | Withdrawn |
| CCR MERGER CO. | 8401 GREENWAY BLVD, STE 230, PO BOX 628010, MIDDLETON, WI, 53562 - 8010, USA | Voluntarily Dissolved |
| CCR ACQUISITION CO. | 8401 GREENWAY BLVD, STE 230, MIDDLETON, WI, 53562 - 8010, USA | Voluntarily Dissolved |
| THE BRUCE COMPANY OF WISCONSIN, INC. | 2830 PARMENTER STREET, P. O. BOX 620330, MIDDLETON, WI, 53562, USA | Revoked |
| BUILDING CONSTRUCTION, INC. | 8505 UNIVERSITY GREEN, MIDDLETON, WI, 53562, USA | Revoked |
| ACCOUNTING EQUIPMENT CORP. | 2030 PINEHURST DR., MIDDLETON, WI, 53562, USA | Revoked |
| MADISON INSTRUMENTS, INC. | 4319 TWIN VALLEY RD STE 1, MIDDLETON, WI, 53562, USA | Active |
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