AMERICAN GIRL RETAIL, INC. (UBI# 603085236) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 10, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603085236 |
| Business Name | AMERICAN GIRL RETAIL, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-09-10 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Amy Thompson | ||
| Ana Biegert | ||
| Brenton Hirsh | ||
| Christina Schick | ||
| Dermot Martin | ||
| Jeff Neterval | ||
| Sharon Marlin-evans | 333 CONTINENTAL BLVD TWER 15-1, EL SEGUNDO, CA, 90245 | |
| Tiffani Magri | ||
| Todd Piccus | ||
| Barmore Bill | Governor | |
| Dane Van Pelt | Governor | |
| Debbie Haag | Governor | |
| Jamie Cygielman | Governor | |
| Mandana Sadigh | Governor | |
| O'brien Steve | Governor | |
| Robert Normile | Governor | |
| Wade Opland | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-02-19 |
| ANNUAL REPORT | 2020-09-30, 2019-09-24, 2018-09-27, 2017-09-28, 2016-09-29, 2015-09-14, 2014-10-13, 2013-08-29 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| FOREIGN REGISTRATION STATEMENT | 2012-09-19 |
| Initial Report | 2013-01-17 |
| Statement of Change | 2017-06-05, 2016-04-28, 2014-08-29 |
| STATEMENT OF CORRECTION | 2014-10-16 |
| Street Address | 8400 FAIRWAY PL |
| City | MIDDLETON |
| State | WI |
| Zip Code | 53562 |
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| Informationpages.com, Inc. | 8476 Greenway Blvd, Suite 200, Middleton, WI 53562-3500 | Business Filings Incorporated | 2018-02-22 |
| Fickett Structural Solutions, Inc. | 3148 Deming Way, Suite 160, Middleton, WI 53562-1486 | Andrew Packard | 2017-12-05 |
| M&h Facility Operations, Inc. | 2440 Deming Way, Middleton, WI 53562 | Registered Agents Inc. | 2015-08-14 |
| Hopster, Inc. | 1600 Aspen Commons #980, Middleton, WI 53562 | Business Filings Incorporated | 2014-03-13 |
| Pharmaseek LLC | 8476 Greenway Blvd Ste 210, Middleton, WI 53562 | Andrew Tolman | 2014-02-20 |
| Gilson, Inc. | 3000 Parmenter St, Middleton, WI 53562-1617 | Corporation Service Company | 2012-03-29 |
| Electronic Theatre Controls, Inc. | 3031 Pleasant View Rd, Middleton, WI 53562-4809 | Registered Agent Solutions, Inc. | 2009-11-17 |
| Network Engineering Technologies, Inc. | 3140 Deming Way, Middleton, WI 53562 | C T Corporation System | 2007-09-01 |
| Find all businesses in 53562 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Amy Thompson | ||
| Ana Biegert | ||
| Brenton Hirsh | ||
| Christina Schick | ||
| Dermot Martin | ||
| Jeff Neterval | ||
| Sharon Marlin-evans | 333 CONTINENTAL BLVD TWER 15-1, EL SEGUNDO, CA, 90245 | |
| Tiffani Magri | ||
| Todd Piccus | ||
| Barmore Bill | Governor | |
| Dane Van Pelt | Governor | |
| Debbie Haag | Governor | |
| Jamie Cygielman | Governor | |
| Mandana Sadigh | Governor | |
| O'brien Steve | Governor | |
| Robert Normile | Governor | |
| Wade Opland | Governor |
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| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on AMERICAN GIRL RETAIL, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.