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LEGO SYSTEMS, INC.

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Company Details

Name: LEGO SYSTEMS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Mar 2003 (22 years ago)
Authority Date: 05 Mar 2003 (22 years ago)
Last Annual Report: 22 Mar 2006 (19 years ago)
Organization Number: 0555529
Principal Office: 555 TAYLOR ROAD, ENFIELD, CT 06083 1600
Place of Formation: DELAWARE

Director

Name Role
KJELD KIRK KRISTIANSEN Director
SOREN TORP LAURENSEN Director
PETER ARAKAS Director

Chairman

Name Role
KJELD KIRK KRISTIANSEN Chairman

President

Name Role
SOREN TORP LAURSEN President

Treasurer

Name Role
LISA PICKERING Treasurer

Secretary

Name Role
PETER ARAKAS Secretary

Signature

Name Role
LISA PICKERING Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2007-11-01
Annual Report 2006-03-22
Statement of Change 2006-01-12
Annual Report 2005-10-03

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Sources: Kentucky Secretary of State