Lego Systems, Inc. Overview
Lego Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 18, 1977 and is approximately forty-seven years old, according to public records filed with New York Department 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.
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Lego Systems, Inc.
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Key People
Who own Lego Systems, Inc.
Name | |
---|---|
Preston Kodak 1 |
President
NonDir
NonPres
|
Skip Kodak 1 |
President
|
Skip Kodak Preston |
Chief Executive Officer
|
R. A. Walsh 1 |
Treasurer
NonTreas
|
Alessandro Cardito 1 |
Treasurer
|
R. S. Slifka 1 |
Secretary
NonDir
NonSec
|
Scott S R |
Secretary
|
Nancy Sanchez |
Vice President
|
Jared Carr |
Vice President
|
Cornelis A. Versluis |
NonDir
Director
|
John Goodwin |
Chairman
Director
|
Jorgen Knudstorp |
Chairman
Director
|
Soren T. Laursen 3 |
President
CEO
Director
|
Lisa Pickering 2 |
Treasurer
|
Renee I. Oliver 1 |
Treasurer
|
Michael Salwen 1 |
Treasurer
|
Poul Jorgensen 1 |
Treasurer
|
Anders L. Nielsen 1 |
Treasurer
NonTreas
|
Robin Smith 2 |
Director
Secretary
|
Peter Arakas 2 |
Secretary
|
Brian Specht |
Director
Vice President
|
Igbal Padda |
Director
|
David Buxbaum |
Vice President
|
Mariann Levring |
Vice President
|
Showing 8 records out of 24
Known Addresses for Lego Systems, Inc.
Corporate Filings for Lego Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000005227 |
Date Filed: | Monday, October 6, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02164920 |
Date Filed: | Tuesday, May 25, 1999 |
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: | C8901-2003 |
Date Filed: | Monday, April 14, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802232407 |
Date Filed: | Wednesday, June 10, 2015 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 421294 |
Date Filed: | Tuesday, January 18, 1977 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/1977 | Name History/Actual | Lego Systems, Inc. | |
4/14/2003 | Foreign Qualification | ||
4/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/27/2007 | Acceptance of Registered Agent | ||
8/27/2007 | Reinstatement | ||
4/28/2008 | Annual List | ||
4/28/2009 | Annual List | ||
4/29/2010 | Annual List | ||
3/30/2011 | Annual List | ||
3/26/2012 | Annual List | ||
3/15/2013 | Annual List | ||
3/17/2014 | Annual List | ||
4/9/2015 | Annual List | ||
6/10/2015 | Application for Registration | ||
4/13/2016 | Annual List | ||
5/4/2016 | Registered Agent Change | ||
3/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/12/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Lego Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records