LEGO SYSTEMS, INC.

Main Information

Company Name LEGO SYSTEMS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2014102100086
Company Status Active
Domicile State Delaware
Creation Date 2014-10-20
Original Formation Date 1973-02-01
Inactive Date 2024-05-02
Report Due Date 2018-10-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

LEGO SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 1015206.

LEGO SYSTEMS, INC. was formed on Monday 20th October 2014, so this company age is nine years, six months and eleven days. This company is currently active .

Principal office address of LEGO SYSTEMS, INC. is 555 TAYLOR RD, ENFIELD, CT, 06082, USA. This address coordinates are: 42° 0' 31.4" N , 72° 30' 56" W.

There are currently five company principals in LEGO SYSTEMS, INC.. They are: secretary ROBIN SMITH, president Preston Skip Kodak, III, vice president Mariann Levring, treasurer Anders Lowe Nielsen, chairman John Goodwin. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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LEGO SYSTEMS, INC. on map

GPS Data: 42° 0' 31.4" N     72° 30' 56" W

Address

Principal Office Address: 555 TAYLOR RD, ENFIELD, CT, 06082, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
ROBIN SMITH Secretary 555 TAYLOR RD, ENFIELD, CT, 06082, USA
View ROBIN SMITH Full Report »
Preston Skip Kodak, III President 555 Taylor Road, Enfield, CT, 06082, USA
View Preston Skip Kodak, III Full Report »
Mariann Levring Vice President 555 Taylor Road, Enfield, CT, 06082, USA
View Mariann Levring Full Report »
Anders Lowe Nielsen Treasurer 555 Taylor Road, Enfield, CT, 06082, USA
View Anders Lowe Nielsen Full Report »
John Goodwin Chairman 555 Taylor Road, Enfield, CT, 06082, USA
View John Goodwin Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2014-10-20 2014-10-20 0005113263
Business Entity Report 2016-10-11 2016-10-11 0007413594

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
BROOKS BROTHERS, INC. 100 PHOENIX AVE., ENFIELD, CT, 06082, USA Merged
DWP CORPORATION 250 SOUTH STREET, ENFIELD, CT, 06082, USA Withdrawn
GREENWELL GROCERY CO., INC. One Vision Drive, ENFIELD, CT, 06082, USA Merged
THE ICING, INC. 72 SHAKER ROAD, ENFIELD, CT, 06082, USA Revoked
MML DISTRIBUTORS, LLC 100 BRIGHT MEADOW BOULEVARD, ENFIELD, CT, 06082, USA Active
PLANNED FURNITURE PROMOTIONS, INC 9 MOODY ROAD, BLDG D STE 18, ENFIELD, CT, 06082, USA Revoked
LEGO SYSTEMS, INC. 555 Taylor Road, ENFIELD, CT, 06082, USA Revoked
GE GROUP ADMINISTRATORS, INC. 100 BRIGHT MEADOW BLVD., ENFIELD, CT, 06083, USA Revoked
LEGO BRAND RETAIL, INC. 555 TAYLOR RD, ENFIELD, CT, 06082, USA Active
SWISS RE ACCIDENT AND HEALTH RISK SOLUTIONS, LLC 1699 KING STREET, SUITE 404, ENFIELD, CT, 06082, USA Active

Similar Companies By Name

NameAddressStatus
LEGO BRAND RETAIL, INC. 555 TAYLOR RD, ENFIELD, CT, 06082, USA Active
LEGO SYSTEMS, INC. 555 Taylor Road, ENFIELD, CT, 06082, USA Revoked
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