| 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 |
|---|---|---|---|
| 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) |
| 2003-02-21 | 2006-05-02 | Address | 555 TAYLOR RD, ENFIELD, CT, 06083, USA (Type of address: Chief Executive Officer) |
| 1999-10-28 | 2006-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2006-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-13 | 2003-02-21 | Address | 555 TAYLOR ROAD, ENFIELD, CT, 06083, 1600, USA (Type of address: Chief Executive Officer) |
| 1986-02-11 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-11 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-01-18 | 1986-02-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-01-18 | 1986-02-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150120006889 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006590 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002791 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 20100827046 | 2010-08-27 | ASSUMED NAME CORP INITIAL FILING | 2010-08-27 |
| 090122003160 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070320002617 | 2007-03-20 | BIENNIAL STATEMENT | 2007-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-20 | No data | 200 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
