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LEGO BRAND RETAIL, INC.

LEGO BRAND RETAIL, INC.

Company Details

Name:	LEGO BRAND RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2003 (21 years ago)
Entity Number:	2945300
ZIP code:	12207
County:	Rockland
Place of Formation:	Delaware
Principal Address:	100 PRINT SHOP ROAD, ENFIELD, CT, United States, 06082
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 800-362-4308

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PRESTON FRANK KODAK	Chief Executive Officer	100 PRINT SHOP ROAD, ENFIELD, CT, United States, 06082

History

Start date	End date	Type	Value
2023-08-10	2023-08-10	Address	100 PRINT SHOP ROAD, ENFIELD, CT, 06082, USA (Type of address: Chief Executive Officer)
2019-08-27	2023-08-10	Address	100 PRINT SHOP ROAD, ENFIELD, CT, 06082, USA (Type of address: Chief Executive Officer)
2017-08-02	2019-08-27	Address	555 TAYLOR ROAD, ENFIELD, CT, 06082, USA (Type of address: Chief Executive Officer)
2015-08-10	2017-08-02	Address	555 TAYLOR ROAD, ENFIELD, CT, 06082, USA (Type of address: Chief Executive Officer)
2013-09-06	2015-08-10	Address	555 TAYLOR ROAD, ENFIELD, CT, 06082, USA (Type of address: Chief Executive Officer)
2007-09-17	2013-09-06	Address	DK-7190, BILLUND, 00000, DNK (Type of address: Chief Executive Officer)
2006-01-23	2023-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-23	2023-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-10-24	2007-09-17	Address	55 TAYLOR RD, ENFIELD, CT, 09083, 1600, USA (Type of address: Chief Executive Officer)
2005-10-24	2006-01-23	Address	LEGAL DEPT, 555 TAYLOR RD, ENFIELD, CT, 06082, USA (Type of address: Service of Process)
2005-10-24	2019-08-27	Address	555 TAYLOR RD, ENFIELD, CT, 06083, 1600, USA (Type of address: Principal Executive Office)
2003-08-21	2005-10-24	Address	555 TAYLOR ROAD, ENFIELD, CT, 06082, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230810001802	2023-08-10	BIENNIAL STATEMENT	2023-08-01
210810002083	2021-08-10	BIENNIAL STATEMENT	2021-08-10
190827060142	2019-08-27	BIENNIAL STATEMENT	2019-08-01
170802007001	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150810006367	2015-08-10	BIENNIAL STATEMENT	2015-08-01
130906006491	2013-09-06	BIENNIAL STATEMENT	2013-08-01
110816002723	2011-08-16	BIENNIAL STATEMENT	2011-08-01
090909002590	2009-09-09	BIENNIAL STATEMENT	2009-08-01
070917002001	2007-09-17	BIENNIAL STATEMENT	2007-08-01
060123000494	2006-01-23	CERTIFICATE OF CHANGE	2006-01-23
051024003003	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030821000418	2003-08-21	APPLICATION OF AUTHORITY	2003-08-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State