| Name: | LEGO BRAND RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (22 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PRESTON FRANK KODAK | Chief Executive Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, United States, 06082 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2405827 | Americans with Disabilities Act - Other | 2024-07-31 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FERNANDEZ |
| Role | Plaintiff |
| Name | LEGO BRAND RETAIL, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
