| Entity Name: | LEGO MEDIA INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 Jan 1998 (Companies founded in January 1998) |
| Business ALEI: | 0579539 |
| Annual report due: | 01 Jan 2001 |
| Business address: | 555 TAYLOR ROAD, ENFIELD, CT, 06082 |
| Mailing address: | 555 TAYLOR RD, ENFIELD, CT, 06082 |
| ZIP code: | 06082 (Companies in Hartford, 06082) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER EIO | Officer | LEGO SYSTEMS, INC., 555 TAYLOR RD, ENFIELD, CT, 06082, United States | 70-3 SILL LANE, OLD LYME, CT, 06371, United States |
| JOHN BOENDERGAARD | Officer | LEGO A/S 7190, BILLUND, United Kingdom | SONEDERKAER 361, BILLUND, Denmark |
| MARK LIVINGSTONE | Officer | LEGO SYSTEMS, INC., COLET COURT, 100, HAMMERSMITH ROAD, HAMMERSMITH, United Kingdom | THE DRIVE HOUSE, 48, LONDON ROAD, DATCHET, BERKSHIRE SL39JR, United Kingdom |
| PETER ARAKAS | Officer | LEGO SYSTEMS, INC., 555 TAYLOR ROAD, ENFIELD, CT, 06082, United States | 3A FARMINGTON CHASE, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL P. BROWN JR. | Agent | SHIPMAN & GOODWIN LLP, ONE AMERICAN ROW, HARTFORD, CT, 06103-2819, United States | 16 BROAD HILL RD, WEST GRANBY, CT, 06090, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002196779 | 2001-01-02 | 2001-01-02 | Merger | Certificate of Merger | No data |
| 0002074440 | 2000-02-02 | 2000-02-02 | Annual Report | Annual Report | 2000 |
| 0001941480 | 1999-02-02 | 1999-02-02 | Annual Report | Annual Report | 1999 |
| 0001792868 | 1998-01-13 | 1998-01-13 | First Report | Organization and First Report | No data |
| 0001788738 | 1998-01-02 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
