LEGO SYSTEMS, INC. (UBI# 600355061) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 5, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 600355061 |
| Business Name | LEGO SYSTEMS, INC. |
| Physical Address |
100 Print Shop Rd Enfield CT 06082-3231 |
| Mailing Address |
100 Print Shop Rd Enfield CT 06082-3231 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-03-05 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Buxbaum | ||
| Nancy Sanchez | ||
| R. Slifka | ||
| R. Walsh | ||
| Preston Skip Kodak | Governor | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-04, 2019-03-04, 2018-02-19, 2017-02-24, 2016-03-16, 2015-03-30, 2014-03-27, 2013-03-15, 2012-02-27, 2011-03-01, 2009-03-20, 2008-03-06, 2007-03-21, 2006-03-22, 2005-03-30, 2004-03-29, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2003-03-05, |
| Initial Report | 2003-06-04, |
| Statement of Change | 2016-05-16, 2006-02-24, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | LEGO SYSTEMS, INC. | 555 Taylor Rd, Enfield, CT 06082-2372 |
| Iowa Business Entities | LEGO SYSTEMS, INC. | 100 Print Shop Road, Enfield, CT 06082 |
| Oregon Corporations, Companies and Business Names | LEGO SYSTEMS, INC. | 100 Print Shop Road, Enfield, CT 06082 |
| Massachusetts Corporations | LEGO SYSTEMS, INC. | 555 Taylor Road, Enfield, CT 06082 |
| Street Address | 100 PRINT SHOP RD |
| City | ENFIELD |
| State | CT |
| Zip Code | 06082 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lego Brand Retail, Inc. | 100 Print Shop Rd, Enfield, CT 06082-3231 | Corporation Service Company | 2004-04-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| World Cord Sets, Inc. | 210 Moody Rd Ste B, Enfield, CT 06082-3206 | Legalinc Corporate Services Inc. | 2020-04-08 |
| Planned Furniture Promotions, Inc. | 9 Moody Rd Ste 18 Bldg D, Enfield, CT 06082-3120 | Cogency Global Inc. | 2018-10-17 |
| American Homecare Federation, Inc. | 31 Moody Rd, Enfield, CT 06082-3101 | C T Corporation System | 2016-11-30 |
| Mml Distributors, LLC | 100 Bright Meadow Blvd, Enfield, CT 06082-1981 | Corporate Creations Network Inc. | 1995-01-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arcutis Biotherapeutics, Inc. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | United Agent Group Inc | 2021-01-01 |
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Buxbaum | ||
| Nancy Sanchez | ||
| R. Slifka | ||
| R. Walsh | ||
| Preston Skip Kodak | Governor | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on LEGO SYSTEMS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.