| Name: | American Girl Brands, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 30 Nov 2018 (6 years ago) |
| Business ID: | 1163023 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 333 Continental Boulevard, TWR 15-1El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mattel, Inc. | Member | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 |
| Sharon Marlin-Evans | Member | 333 Continental Boulevard, El Segundo, CA 90245 |
| Anthony DiSilvestro | Member | 333 Continental Boulevard, El Segundo, CA 90245 |
| Brenton Hirsh | Member | 333 Continental Boulevard, El Segundo, CA 90245 |
| Michael Moore | Member | 333 Continental Boulevard, El Segundo, CA 90245 |
| Mike Olivas | Member | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Tiffani Magri | Manager | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Tiffani Magri | Other | 333 Continental Boulevard, El Segundo, CA 90245 |
| Mandana Sadigh | Other | 333 Continental Boulevard, El Segundo, CA 90245 |
| Dermot Martin | Other | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Jonathan Anschell | Secretary | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Jonathan Anschell | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Ricardo Mazry | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Vincent Bernheim | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Krista Berger | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Todd Piccus | Vice President | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 |
| Kristina Duncan | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Ana Biegert | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Dermot Martin | Vice President | 333 Continental Boulevard, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Jamie Cygielman | President | 2330 Eagle Drive, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Mandana Sadigh | Treasurer | 333 Continental Boulevard, El Segundo, CA 90245 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-11 | Annual Report For American Girl Brands, LLC |
| Amendment Form | Filed | 2023-12-29 | Amendment For American Girl Brands, LLC |
| Annual Report LLC | Filed | 2023-04-13 | Annual Report For American Girl Brands, LLC |
| Annual Report LLC | Filed | 2022-04-14 | Annual Report For American Girl Brands, LLC |
| Annual Report LLC | Filed | 2021-04-12 | Annual Report For American Girl Brands, LLC |
| Annual Report LLC | Filed | 2020-04-14 | Annual Report For American Girl Brands, LLC |
| Annual Report LLC | Filed | 2019-04-03 | Annual Report For American Girl Brands, LLC |
| Formation Form | Filed | 2018-11-30 | Formation For American Girl Brands, LLC |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
