| Entity Name: | LEGO BUILDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Aug 1975 (Companies founded in August 1975) |
| Business ALEI: | 0082624 |
| Annual report due: | 31 Aug 2006 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER ARAKAS | Officer | LEGO SYSTEMS INC., 555 TAYLOR RD., ENFIELD, CT, 06082, United States | 3A FARMINGTON CHASE, FARMINGTON, CT, 06032, United States |
| LISA PICKERING | Officer | LEGO BUILDING CORP., 555 TAYLOR RD, ENFIELD, CT, 06082, United States | 6 LAUREL LANE, WILBRAHAM, MA, 01095, United States |
| SOREN TORP LAURSEN | Officer | LEGO SYSTEMS, INC., 555 TAYLOR RD, ENFIELD, CT, 06082, United States | 21 WILLOW CREEK, SUFFIELD, CT, 06078, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEGO MANUFACTURING, INC. | LEGO BUILDING CORPORATION | 1976-03-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003128092 | 2006-02-01 | 2006-02-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0003128080 | 2005-12-28 | No data | Annual Report | Annual Report | 2005 |
| 0002902983 | 2004-09-13 | No data | Annual Report | Annual Report | 2004 |
| 0002697922 | 2003-09-02 | No data | Annual Report | Annual Report | 2003 |
| 0002506694 | 2002-09-17 | No data | Annual Report | Annual Report | 2002 |
| 0002328693 | 2001-09-14 | No data | Annual Report | Annual Report | 2001 |
| 0002150943 | 2000-09-06 | No data | Annual Report | Annual Report | 2000 |
| 0002016143 | 1999-09-01 | No data | Annual Report | Annual Report | 1999 |
| 0001886491 | 1998-09-03 | No data | Annual Report | Annual Report | 1998 |
| 0001772014 | 1997-08-18 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
