Lego Brand Retail, Inc.

Active Enfield, CT

Lego Brand Retail, Inc. Overview

Lego Brand Retail, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, October 26, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored

Learn More D&B Reports Available for Lego Brand Retail, Inc.

Network Visualizer

Name
Preston Kodak 1 ~ Background Report ~	President NonDir NonPres Secretary Director Vice President
Skip Kodak 1 ~ Background Report ~	President
Eric Wolfe ~ Background Report ~	Chief Executive Officer President Director Secretary Vice President
Renee I. Oliver 1 ~ Background Report ~	Treasurer Secretary Assistant Secretary Director
R. A. Walsh 1 ~ Background Report ~	Treasurer NonDir NonTreas
Alessandro Cardito 1 ~ Background Report ~	Treasurer
R. S. Slifka 1 ~ Background Report ~	Secretary NonDir NonSec
R. Scott Slipka ~ Background Report ~	Secretary
Travis Blue ~ Background Report ~	Vice President
Silver McDonald ~ Background Report ~	Vice President
Dan Merrill ~ Background Report ~
Soren T. Laursen 3 ~ Background Report ~	President CEO Director
Lisbeth Pallesen ~ Background Report ~	President
Lisa Pickering 2 ~ Background Report ~	Treasurer
Anders L. Nielsen 1 ~ Background Report ~	Treasurer Director NonDir NonTreas
Poul Jorgensen 1 ~ Background Report ~	Treasurer
Michael Salwen 1 ~ Background Report ~	Treasurer
Robin Smith 2 ~ Background Report ~	Director Secretary Assistant Sec.
Peter Arakas 2 ~ Background Report ~	Director Secretary
Colin Gillespie ~ Background Report ~	Director Vice President
Enee Oliver ~ Background Report ~	Secretary
Matt Harker ~ Background Report ~	Vice President
Vacant Vacant ~ Background Report ~	NonPres

Showing 8 records out of 23

555 Taylor Rd Enfield, CT 06082

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000006350
Date Filed:	Tuesday, November 14, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800944216
Date Filed:	Wednesday, February 27, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02266801
Date Filed:	Thursday, October 26, 2000
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0012042014-8
Date Filed:	Monday, January 6, 2014
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Rockland
State ID:	2945300
Date Filed:	Thursday, August 21, 2003
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/21/2003	Name History/Actual	Lego Brand Retail, Inc.
2/27/2008	Application for Registration
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
1/6/2014	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
1/6/2014	Initial List
4/21/2014	Merge In
11/21/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/25/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/18/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/16/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Lego Brand Retail, Inc..

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Lego Brand Retail, Inc. and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Lego Brand Retail, Inc.

Active Enfield, CT