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American Girl Brands, LLC

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Company Details

Name: American Girl Brands, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 30 Nov 2018 (7 years ago)
Business ID: 1163023
State of Incorporation: DELAWARE
Principal Office Address: 333 Continental Boulevard, TWR 15-1El Segundo, CA 90245

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

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
Mike Olivas Member 333 Continental Boulevard, El Segundo, CA 90245
Karen Ancira Member 333 Continental Boulevard, El Segundo, CA 90245
Carrie LeGrand Member 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA 900245

Manager

Name Role Address
Tiffani Magri Manager 333 Continental Boulevard, El Segundo, CA 90245

Other

Name Role Address
Tiffani Magri Other 333 Continental Boulevard, El Segundo, CA 90245
Mandana Sadigh Other 333 Continental Boulevard, El Segundo, CA 90245

Secretary

Name Role Address
Jonathan Anschell Secretary 333 Continental Boulevard, El Segundo, CA 90245

Vice President

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
Kristina Duncan Vice President 333 Continental Boulevard, El Segundo, CA 90245
Ana Biegert Vice President 333 Continental Boulevard, El Segundo, CA 90245
Nathan Baynard Vice President 333 Continental Boulevard, El Segundo, CA 90245
David Shapiro Vice President 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245
Maggie Snow Vice President 333 Continental Boulevard, El Segundo, CA 90245
Michael Moore Vice President 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA 90245

President

Name Role Address
Jamie Cygielman President 2330 Eagle Drive, MIDDLETON, WI 53562

Treasurer

Name Role Address
Mandana Sadigh Treasurer 333 Continental Boulevard, El Segundo, CA 90245

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-04-10 Annual Report For American Girl Brands, LLC
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

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Date of last update: 06 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website