| Name: | AMERICAN GIRL PLACE INCORPORATED-NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Mar 2014 |
| Entity Number: | 2848756 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 333 CONTINENTAL BLVD., MS:1225, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 8400 FAIRWAY PL, MIDDLETON, WI, United States, 53562 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELLEN BROTHERS | Chief Executive Officer | 8400 FAIRWAY PL, MIDDLETON, WI, United States, 53562 |
| Name | Role | Address |
|---|---|---|
| C/O SHARON MARLIN-EVANS | DOS Process Agent | 333 CONTINENTAL BLVD., MS:1225, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-23 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-23 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140314000452 | 2014-03-14 | SURRENDER OF AUTHORITY | 2014-03-14 |
| 121219006462 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002173 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081113002194 | 2008-11-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061110002877 | 2006-11-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 041217002718 | 2004-12-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223000541 | 2002-12-23 | APPLICATION OF AUTHORITY | 2002-12-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
