| Entity Name: | LEGO DACTA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 24 Apr 1997 |
| Business ALEI: | 0561090 |
| Annual report due: | 22 Apr 2014 |
| Business address: | 555 TAYLOR RD, ENFIELD, CT, 06083 |
| Mailing address: | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| ZIP code: | 06083 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | elton.kume@lego.com |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBIN SMITH | Officer | LEGO SYSTEMS, INC., 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 10 TURKEY HILL RD, BLOOMFIELD, CT, 06002, United States |
| MICHAEL SALWEN | Officer | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States |
| SOREN TORP LAURSEN | Officer | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 21 WILLOW CREEK, SUFFIELD, CT, 06078, United States |
| RENEE OLIVER | Officer | 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005062018 | 2014-03-14 | 2014-03-15 | Merger | Certificate of Merger | No data |
| 0004830363 | 2013-03-28 | No data | Annual Report | Annual Report | 2013 |
| 0004555324 | 2012-03-26 | No data | Annual Report | Annual Report | 2012 |
| 0004327943 | 2011-03-01 | No data | Annual Report | Annual Report | 2011 |
| 0004172203 | 2010-05-03 | No data | Annual Report | Annual Report | 2010 |
| 0003917998 | 2009-04-28 | No data | Annual Report | Annual Report | 2009 |
| 0003902255 | 2009-04-03 | 2009-04-03 | Change of Agent | Agent Change | No data |
| 0003700504 | 2008-04-28 | No data | Annual Report | Annual Report | 2008 |
| 0003449275 | 2007-04-30 | No data | Annual Report | Annual Report | 2007 |
| 0003199318 | 2006-04-20 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
