| Name: | AMERICAN GIRL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 06 Mar 2008 |
| Entity Number: | 2989897 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8400 FAIRWAY PLACE, MIDDLETON, WI, United States, 53562 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ELLEN L BROTHERS | Chief Executive Officer | 8400 FAIRWAY PLACE, MIDDLETON, WI, United States, 53562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-17 | 2006-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080306000592 | 2008-03-06 | CERTIFICATE OF TERMINATION | 2008-03-06 |
| 071127002725 | 2007-11-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060607002505 | 2006-06-07 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217000596 | 2003-12-17 | APPLICATION OF AUTHORITY | 2003-12-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
