| Entity Name: | AMERICAN GIRL RETAIL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Nov 2013 |
| Company Number: | CORP_69243959 |
| File Number: | 69243959 |
| Type of Business: | Business Corporations |
| Address | 845 N MICHIGAN AVE 2ND, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-01-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMIE CYGIELMAN 333 CONTINENTAL BLVD EL SEGUNDO CA 90245 | President | No data |
| JAMIE E CYGIELMAN | President | 387336 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTEL, INC | Shareholder | 387336 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jonathan Anschell | Director | 387336 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMIE E CYGIELMAN | Secretary | 387336 |
| JAMIE CYGIELMAN | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MANDANA SADIGH-ESFANDIARI | Treasurer | 387336 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2304326 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2024-05-01 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2304325 | Issued | 1006 | Retail Food Establishment | 735 | 904 - Preparation of Food and Dining on Premises With Seating | Retail Sales of General Merchandise | 2024-05-01 | 2024-04-16 | 2026-04-15 |
| COSMO | 189019171 | No data | No data | BCENT SALON/SHOP REGISTRATION | No data | 2019-09-11 | 2022-09-20 | 2024-11-30 |
| Name | Change Date |
|---|---|
| AMERICAN GIRL BOUTIQUES, INC. | 2014-01-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025
