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AMERICAN GIRL RETAIL, INC.

AMERICAN GIRL RETAIL, INC.

Company Details

Name:	AMERICAN GIRL RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2013 (11 years ago)
Entity Number:	4476730
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2330 Eagle Drive, MIDDLETON, WI, United States, 53562

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMIE CYGIELMAN	Chief Executive Officer	2330 EAGLE DRIVE, MIDDLETON, WI, United States, 53562

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-135774	Alcohol sale	2023-09-07	2023-09-07	2025-09-30	75 ROCKEFELLER PLAZA, NEW YORK, New York, 10019	Restaurant
AEB-17-01361	Appearance Enhancement Business License	2017-07-10	No data	2025-07-10	75 Rockefeller Plz, New York, NY, 10019-6908	No data

History

Start date	End date	Type	Value
2024-01-10	2024-01-10	Address	2330 EAGLE DRIVE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	8400 FAIRWAY PLACE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	2330 EAGLE DRIVE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	8400 FAIRWAY PLACE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-01-10	Address	8400 FAIRWAY PLACE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-01-10	Address	2330 EAGLE DRIVE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-01-10	Address	333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, USA (Type of address: Service of Process)
2023-10-30	2024-01-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-29	2023-10-30	Address	8400 FAIRWAY PLACE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-30	2019-10-29	Address	8400 FAIRWAY PLACE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2015-10-20	2017-10-30	Address	8400 FAIRWAY PLACE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2015-10-20	2017-10-30	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2013-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240110004032	2024-01-10	CERTIFICATE OF CHANGE BY ENTITY	2024-01-10
231030019895	2023-10-30	BIENNIAL STATEMENT	2023-10-01
211029002584	2021-10-29	BIENNIAL STATEMENT	2021-10-29
191029060311	2019-10-29	BIENNIAL STATEMENT	2019-10-01
SR-65334	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-65335	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171030006165	2017-10-30	BIENNIAL STATEMENT	2017-10-01
170215000128	2017-02-15	ERRONEOUS ENTRY	2017-02-15
DP-2252253	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
151020006280	2015-10-20	BIENNIAL STATEMENT	2015-10-01
140131000889	2014-01-31	CERTIFICATE OF AMENDMENT	2014-01-31
131023000476	2013-10-23	APPLICATION OF AUTHORITY	2013-10-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-26	No data	75 ROCKEFELLER PLZ, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 19 Feb 2025

Sources: New York Secretary of State