| Name: | LEGO NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2000 (25 years ago) |
| Date of dissolution: | 29 Aug 2007 |
| Entity Number: | 2523243 |
| ZIP code: | 06082 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 TAYLOR ROAD, ENFIELD, CT, United States, 06082 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SOREN TORP LAURSEN | Chief Executive Officer | 555 TAYLOR ROAD, ENFIELD, CT, United States, 06082 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 TAYLOR ROAD, ENFIELD, CT, United States, 06082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-15 | 2007-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-18 | 2007-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-01-18 | 2006-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-21 | 2006-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-21 | 2006-01-18 | Address | ONE HUDSON SQUARE, 10TH FL., NEW YORK, NY, 10013, 9895, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070829000006 | 2007-08-29 | SURRENDER OF AUTHORITY | 2007-08-29 |
| 060615002403 | 2006-06-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 060118001058 | 2006-01-18 | CERTIFICATE OF CHANGE | 2006-01-18 |
| 000621000007 | 2000-06-21 | APPLICATION OF AUTHORITY | 2000-06-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
