| Entity Name: | LEGO BRAND RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Oct 2000 (Companies founded in October 2000) |
| Business ALEI: | 0664403 |
| Annual report due: | 25 Oct 2025 |
| NAICS code: | 459120 - Hobby, Toy, and Game Retailers |
| Business address: | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Mailing address: | 100 PRINT SHOP ROAD TAX DEPT, 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 |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RENEE OLIVER | 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 |
| R. SCOTT SLIFKA | Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| PRESTON FRANK KODAK III | Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, 06062, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Travis Blue | Officer | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alessandro Cardito | Director | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| R. SCOTT SLIFKA | Director | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| PRESTON FRANK KODAK III | Director | 100 PRINT SHOP ROAD, ENFIELD, CT, 06062, United States | 100 PRINT SHOP ROAD, ENFIELD, CT, 06082, United States |
| Travis Blue | Director | 100 PRINT SHOP 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 |
|---|---|---|---|---|---|
| BF-0012207578 | 2024-10-27 | No data | Annual Report | Annual Report | No data |
| BF-0011398192 | 2023-10-03 | No data | Annual Report | Annual Report | No data |
| BF-0010283845 | 2022-10-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817430 | 2021-10-15 | No data | Annual Report | Annual Report | No data |
| 0007002088 | 2020-10-15 | No data | Annual Report | Annual Report | 2020 |
| 0006657144 | 2019-10-08 | No data | Annual Report | Annual Report | 2019 |
| 0006260693 | 2018-10-17 | No data | Annual Report | Annual Report | 2018 |
| 0005947662 | 2017-10-18 | No data | Annual Report | Annual Report | 2017 |
| 0005671847 | 2016-10-12 | No data | Annual Report | Annual Report | 2016 |
| 0005400552 | 2015-09-24 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
