| Name: | LEGOLAND DISCOVERY CENTRE US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2012 (13 years ago) |
| Entity Number: | 4196419 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 234 West 42nd Street, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TONY YORKE | DOS Process Agent | 234 West 42nd Street, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-01 | 2012-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040138 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220216001461 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200213060381 | 2020-02-13 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59706 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59707 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180403007590 | 2018-04-03 | BIENNIAL STATEMENT | 2018-02-01 |
| 160224006141 | 2016-02-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140730006351 | 2014-07-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120427000812 | 2012-04-27 | CERTIFICATE OF PUBLICATION | 2012-04-27 |
| 120417000648 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
