| Entity Name: | LEGO SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Aug 1975 (Companies founded in August 1975) |
| Business ALEI: | 0077423 |
| Annual report due: | 13 Aug 2025 |
| NAICS code: | 423920 - Toy and Hobby Goods and Supplies Merchant Wholesalers |
| Business address: | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Mailing address: | 100 PRINT SHOP ROAD, ENFIELD, CT, United States, 06082 |
| ZIP code: | 06082 (Companies in Hartford, 06082) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | AMStaxcompliance@O365.corp.LEGO.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EJGNVDR3L1K7 | 2025-03-25 | 100 PRINT SHOP RD, ENFIELD, CT, 06082, 3231, USA | 100 PRINT SHOP RD, ENFIELD, CT, 06082, 3231, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | LEGO OUTLET STORE |
| URL | www.lego.com |
| Division Name | LEGO EDUCATION |
| Congressional District | 02 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-04-09 |
| Initial Registration Date | 2014-02-03 |
| Entity Start Date | 1973-02-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NOEL RIVERA |
| Address | 100 PRINT SHOP RD, ENFIELD, CT, 06083, USA |
| Title | ALTERNATE POC |
| Name | GEORGE YAGHMOUR |
| Address | PO BOX 1707, PITTSBURG, KS, 66762, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNILEE HABER |
| Address | 501 BOYLSTON STREET, BOSTON, MA, 02116, USA |
| Title | ALTERNATE POC |
| Name | JENNILEE HABER |
| Address | 501 BOYLSTON STREET, BOSTON, MA, 02116, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAN MERRILL |
| Role | HEAD OF US |
| Address | 501 BOYLSTON STREET, SUITE 4103, BOSTON, MA, 02116, USA |
| Title | ALTERNATE POC |
| Name | NA NA |
| Address | NA, NA, CT, 06083, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0ZES3 | Active | Non-Manufacturer | 1994-05-02 | 2024-04-09 | 2029-04-09 | 2025-03-25 | |||||||||||||||
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| POC | JENNILEE HABER |
| Phone | +1 617-283-8569 |
| Fax | +1 617-283-8569 |
| Address | 100 PRINT SHOP RD, ENFIELD, HARTFORD, CT, 06082 3231, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGO U.S. RETIREMENT PLAN | 2012 | 060891387 | 2013-07-28 | LEGO SYSTEMS, INC | 2506 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 060891387 |
| Plan administrator’s name | LEGO SYSTEMS, INC |
| Plan administrator’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Administrator’s telephone number | 8607492291 |
Number of participants as of the end of the plan year
| Active participants | 1574 |
| Retired or separated participants receiving benefits | 10 |
| Other retired or separated participants entitled to future benefits | 864 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 2407 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 430 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-28 |
| Name of individual signing | GARY GORDON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8607492291 |
| Plan sponsor’s mailing address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Plan sponsor’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
Plan administrator’s name and address
| Administrator’s EIN | 060891387 |
| Plan administrator’s name | LEGO SYSTEMS, INC |
| Plan administrator’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Administrator’s telephone number | 8607492291 |
Number of participants as of the end of the plan year
| Active participants | 1770 |
| Retired or separated participants receiving benefits | 9 |
| Other retired or separated participants entitled to future benefits | 724 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 2347 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 403 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | GARY GORDON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8607492291 |
| Plan sponsor’s mailing address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Plan sponsor’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
Plan administrator’s name and address
| Administrator’s EIN | 060891387 |
| Plan administrator’s name | LEGO SYSTEMS, INC |
| Plan administrator’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Administrator’s telephone number | 8607492291 |
Number of participants as of the end of the plan year
| Active participants | 1653 |
| Retired or separated participants receiving benefits | 9 |
| Other retired or separated participants entitled to future benefits | 833 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 2234 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 346 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | GARY GORDON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8607492291 |
| Plan sponsor’s mailing address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Plan sponsor’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
Plan administrator’s name and address
| Administrator’s EIN | 060891387 |
| Plan administrator’s name | LEGO SYSTEMS, INC |
| Plan administrator’s address | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Administrator’s telephone number | 8607492291 |
Number of participants as of the end of the plan year
| Active participants | 1470 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 620 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1758 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 146 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | THEAWANNA SANDERS-WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PRESTON FRANK KODAK III | Director | LEGO SYSTEMS, INC., 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Jared Carr | Director | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Alessandro Cardito | Director | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| NANCY SANCHEZ | Director | LEGO SYSTEMS, INC., 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| R. SCOTT SLIFKA | Director | LEGO SYSTEMS, INC., 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| R. SCOTT SLIFKA | Officer | LEGO SYSTEMS, INC., 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Jared Carr | Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Alessandro Cardito | Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| NANCY SANCHEZ | Officer | LEGO SYSTEMS, INC., 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| PRESTON FRANK KODAK III | Officer | LEGO SYSTEMS, INC., 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049049 | 2024-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0011082507 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0010328396 | 2022-08-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009808663 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006966989 | 2020-08-25 | No data | Annual Report | Annual Report | 2020 |
| 0006646564 | 2019-09-18 | No data | Change of Business Address | Business Address Change | No data |
| 0006606722 | 2019-07-25 | No data | Annual Report | Annual Report | 2019 |
| 0006228374 | 2018-08-07 | No data | Annual Report | Annual Report | 2018 |
| 0005901683 | 2017-08-02 | No data | Annual Report | Annual Report | 2017 |
| 0005625935 | 2016-08-09 | No data | Annual Report | Annual Report | 2016 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | HE125424F4120 | 2024-07-03 | 2024-09-06 | 2024-09-06 | |||||||||||||||||||||||||
|
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| Obligated Amount | 2234.67 |
| Current Award Amount | 2234.67 |
| Potential Award Amount | 2234.67 |
Description
| Title | LEGO EDUCATION SPIKE PRIME SET FOR DAEGU ELEMENTARY SCHOOL. |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | U009: EDUCATION/TRAINING- GENERAL |
Recipient Details
| Recipient | LEGO SYSTEMS, INC |
| UEI | EJGNVDR3L1K7 |
| Recipient Address | UNITED STATES, 555 TAYLOR RD, ENFIELD, CAPITOL, CONNECTICUT, 060822372 |
| Unique Award Key | CONT_AWD_HE125424F0048_9700_HE125423D0011_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 244348.32 |
| Current Award Amount | 244348.32 |
| Potential Award Amount | 244348.32 |
Description
| Title | CTE/STEM K-12 ROBOTICS RESOURCES FOR DODEA SCHOOLS SYSTEMWIDE |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | U009: EDUCATION/TRAINING- GENERAL |
Recipient Details
| Recipient | LEGO SYSTEMS, INC |
| UEI | EJGNVDR3L1K7 |
| Recipient Address | UNITED STATES, 555 TAYLOR RD, ENFIELD, CAPITOL, CONNECTICUT, 060822372 |
| Unique Award Key | CONT_AWD_HE125424F4078_9700_HE125423D0011_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 2512.14 |
| Current Award Amount | 2512.14 |
| Potential Award Amount | 2512.14 |
Description
| Title | LEGO EDUCATION SPIKE PRIME SET |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | U009: EDUCATION/TRAINING- GENERAL |
Recipient Details
| Recipient | LEGO SYSTEMS, INC |
| UEI | EJGNVDR3L1K7 |
| Recipient Address | UNITED STATES, 555 TAYLOR RD, ENFIELD, CAPITOL, CONNECTICUT, 060822372 |
| Unique Award Key | CONT_IDV_HE125423D0011_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 2454795.14 |
Description
| Title | CTE/STEM K-12 ROBOTICS RESOURCES FOR DODEA SCHOOLS SYSTEMWIDE |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | U009: EDUCATION/TRAINING- GENERAL |
Recipient Details
| Recipient | LEGO SYSTEMS, INC |
| UEI | EJGNVDR3L1K7 |
| Recipient Address | UNITED STATES, 555 TAYLOR RD, ENFIELD, CAPITOL, CONNECTICUT, 060822372 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
