| Name: | AMERICAN GIRL BRANDS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Mar 2008 (17 years ago) |
| Entity Number: | 3640939 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320002708 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 240110004010 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 220322002583 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200316060245 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-49389 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-49390 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180321006262 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007022 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140314006331 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120329002156 | 2012-03-29 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
