LEGO SYSTEMS, INC.

Main Information

Company Name	LEGO SYSTEMS, INC.
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	1999051675
Company Status	Revoked
Domicile State	Delaware
Creation Date	1999-05-24
Original Formation Date	1973-02-22
Inactive Date	2008-03-25
Report Due Date	2005-05-31
Renewal Date	-
Years Due	2005/2006, 2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent	CORPORATION SERVICE COMPANY

About Company

LEGO SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 562640.

LEGO SYSTEMS, INC. was formed on Monday 24th May 1999, so this company age is twenty-four years, eleven months and nine days. This company status is currently revoked .

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

There are currently two company principals in LEGO SYSTEMS, INC.. They are: secretary PETER ARAKAS, president STIG TOFTGAARD. 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 Road, ENFIELD, CT, 06082, USA
Applicant Address: -

Company Agent

Name	CORPORATION SERVICE COMPANY
Type	Business
Address	251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name	Title	Address
No records in database

Principals

Name	Title	Address
PETER ARAKAS	Secretary	555 TAYLOR RD., ENFIELD, CT, 06082 - 0000, USA
View PETER ARAKAS Full Report »
STIG TOFTGAARD	President	555 Taylor Road, ENFIELD, CT, 06082, USA
View STIG TOFTGAARD Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	1999-05-24	1999-05-24	0003598518
Change of Registered Office/Agent	2000-09-04	2000-09-04	0003598519
Business Entity Report	2001-11-07	2001-11-07	0003598520
Business Entity Report	2003-10-27	2003-10-27	0003598521
Change of Registered Office/Agent	2004-07-06	2004-07-02	0003598522
Change of Registered Office/Agent	2006-01-11	2006-01-11	0003598523
Revocation of Certificate of Authority	2008-03-25	2008-03-25	0003598524

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
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

Name	Address	Status
LEGO BRAND RETAIL, INC.	555 TAYLOR RD, ENFIELD, CT, 06082, USA	Active
LEGO SYSTEMS, INC.	555 Taylor Road, ENFIELD, CT, 06082, USA	Revoked
LEGO SYSTEMS, INC.	555 TAYLOR RD, ENFIELD, CT, 06082, USA	Active
LEGO'S WOODS-WORK, INC.	5703 E. WASHINGTON ST., INDIANAPOLIS, IN, 46219, USA	Admin Dissolved