LEGO SYSTEMS, INC.
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| Name: | LEGO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1977 (48 years ago) |
| Entity Number: | 421294 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 PRINT SHOP ROAD, ENFIELD, CT, United States, 06083 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PRESTON (SKIP) KODAK, III | Chief Executive Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, United States, 06083 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 100 PRINT SHOP ROAD, ENFIELD, CT, 06083, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2025-01-31 | Address | 100 PRINT SHOP ROAD, ENFIELD, CT, 06083, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2021-02-03 | Address | 555 TAYLOR RD, ENFIELD, CT, 06083, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2017-01-05 | Address | 555 TAYLOR RD, ENFIELD, CT, 06083, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2025-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131003022 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 230104001485 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210203061145 | 2021-02-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060376 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007518 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State