LEGO SYSTEMS, INC.

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 |
Name | Role |
---|---|
KJELD KIRK KRISTIANSEN | Director |
SOREN TORP LAURENSEN | Director |
PETER ARAKAS | Director |
Name | Role |
---|---|
KJELD KIRK KRISTIANSEN | Chairman |
Name | Role |
---|---|
SOREN TORP LAURSEN | President |
Name | Role |
---|---|
LISA PICKERING | Treasurer |
Name | Role |
---|---|
PETER ARAKAS | Secretary |
Name | Role |
---|---|
LISA PICKERING | Signature |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
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