| Entity Name: | LEGO BRAND RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Nov 2000 (24 years ago) |
| Document Number: | F00000006350 |
| FEI/EIN Number | 061596353 |
| Address: | 100 Print Shop Road, ENFIELD, CT, 06082, US |
| Mail Address: | 100 Print Shop Road, ENFIELD, CT, 06082, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Cardito Alessandro | Treasurer | 100 Print Shop Road, ENFIELD, CT, 06082 |
| Name | Role | Address |
|---|---|---|
| Kodak Preston F | President | 100 Print Shop Road, Enfield, CT, 06082 |
| Name | Role | Address |
|---|---|---|
| Slifka R. S | Secretary | 100 Print Shop Road, ENFIELD, CT, 06082 |
| Name | Role | Address |
|---|---|---|
| Blue Travis | Vice President | 100 Print Shop Road, Enfield, CT, 06082 |
| Name | Role | Address |
|---|---|---|
| Merrill Dan | Seco | 100 Print Shop Road, Enfield, CT, 06082 |
| Name | Role | Address |
|---|---|---|
| Oliver Renee | Assi | 100 Print Shop Road, ENFIELD, CT, 06082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 100 Print Shop Road, ENFIELD, CT 06082 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 100 Print Shop Road, ENFIELD, CT 06082 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
