| Entity Name: | LEGO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 1997 (28 years ago) |
| Branch of: | LEGO SYSTEMS, INC., CONNECTICUT (Company Number 0077423) |
| Document Number: | F97000005227 |
| FEI/EIN Number |
060891387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Print Shop Road, ENFIELD, CT, 06082, US |
| Mail Address: | 100 Print Shop Road, ENFIELD, CT, 06082, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kodak Preston F | President | 100 Print Shop Road, ENFIELD, CT, 06082 |
| R. Scott S | Secretary | 100 Print Shop Road, ENFIELD, CT, 06082 |
| Sanchez Nancy | Vice President | 100 Print Shop Road, Enfield, CT, 06082 |
| Carr Jared | Vice President | 100 Print Shop Road, ENFIELD, CT, 06082 |
| Cardito Alessandro | Treasurer | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 100 Print Shop Road, ENFIELD, CT 06082 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
