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LEGO BRAND RETAIL, INC.
Company Details
| Entity Name: |
LEGO BRAND RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Oct 2000
|
| Company Number: |
CORP_61316213 |
| File Number: |
61316213 |
| Type of Business: |
All Inclusive Purpose |
| Address |
520 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2006-01-20
|
President
| Name and Address |
Role |
Account Number |
|
PRESTON FRANK KODAK III 100 PRINT SHOP RD ENFIELD CT 06082
|
President
|
No data
|
|
LISBETH V PALLESEN
|
President
|
243669
|
Secretary
| Name and Address |
Role |
Account Number |
|
R. SCOTT SLIFKA 100 PRINT SHOP ROAD, ENFIELD, CT 06082
|
Secretary
|
No data
|
|
ROBIN SMITH
|
Secretary
|
243669
|
Treasurer
| Name and Address |
Role |
Account Number |
|
LISA PICKERING
|
Treasurer
|
243669
|
Shareholder
| Name and Address |
Role |
Account Number |
|
LEGO SYSTEMS INC.
|
Shareholder
|
243669
|
Vice president
| Name and Address |
Role |
Account Number |
|
MATT HARKER
|
Vice president
|
243669
|
|
PRESTON KODAK III
|
Vice president
|
243669
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2098870
|
Issued
|
1010
|
Limited Business License
|
No data
|
2023-11-24
|
2019-03-16
|
2021-03-15
|
|
BUSINESS LICENSE
|
1226617
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-03-01
|
2011-03-16
|
2013-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LEGO IMAGINATION CENTER .
|
No data
|
2000-12-08
|
2016-03-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
100000
|
0.01
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
