| Entity Name: | LEGO DIRECT MARKETING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Mar 1990 (Companies founded in March 1990) |
| Business ALEI: | 0246001 |
| Annual report due: | 25 Mar 2007 |
| Business address: | 555 TAYLOR RD, ENFIELD, CT, 06082 |
| ZIP code: | 06082 (Companies in Hartford, 06082) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL P. BROWN JR. | Agent | SHIPMAN & GOODWIN, ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 16 BROAD HILL RD, WEST GRANBY, CT, 06090, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA PICKERING | Officer | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 6 LAUREL LANE, WILBRAHAM, MA, 01095, United States |
| SOREN TORP LAURSEN | Officer | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 21 WILLOW CREEK, SUFFIELD, CT, 06078, United States |
| PETER ARAKAS | Officer | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 3A FARMINGTON CHASE, FARMINGTON, CT, 06032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003237033 | 2006-06-27 | 2006-06-30 | Merger | Certificate of Merger | No data |
| 0003205510 | 2006-04-11 | No data | Annual Report | Annual Report | 2006 |
| 0003036899 | 2005-04-18 | No data | Annual Report | Annual Report | 2005 |
| 0002814542 | 2004-04-23 | 2004-04-23 | Annual Report | Annual Report | 2004 |
| 0002619730 | 2003-04-02 | 2003-04-02 | Annual Report | Annual Report | 2003 |
| 0002437002 | 2002-04-02 | 2002-04-02 | Annual Report | Annual Report | 2002 |
| 0002261363 | 2001-04-04 | 2001-04-04 | Annual Report | Annual Report | 2001 |
| 0002091247 | 2000-03-17 | 2000-03-17 | Annual Report | Annual Report | 2000 |
| 0001964726 | 1999-04-05 | 1999-04-05 | Annual Report | Annual Report | 1999 |
| 0001862985 | 1998-03-26 | 1998-03-26 | Annual Report | Annual Report | 1998 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
