LEGO MEDIA INTERNATIONAL, INC.

555 TAYLOR ROAD, ENFIELD, CT, 06082

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LEGO MEDIA INTERNATIONAL, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 579539. The incorporation date of this company is on 2nd January 1998 and its headquarters can be found at 555 TAYLOR ROAD, ENFIELD, CT, 06082. Actually the company´s status is Merged.

Company information

Company name LEGO MEDIA INTERNATIONAL, INC.
Company number 579539
Status Merged
Company type Stock
Incorporated on 2nd January 1998
Business Address 555 TAYLOR ROAD, ENFIELD, CT, 06082
Mailing Address 555 TAYLOR RD, ENFIELD, CT, 06082
Citizenship/State Inc Domestic/CT

Business activities of this company are managed together by 7 persons, who are responsible for correct companys operations on the market. They are PETER ARAKAS as principal with the seat at LEGO SYSTEMS, INC., 555 TAYLOR ROAD, ENFIELD, CT, 06082 , PETER ARAKAS as principal with the seat at LEGO SYSTEMS, INC., 555 TAYLOR ROAD, ENFIELD, CT, 06082 , MARK LIVINGSTONE as principal with the seat at LEGO SYSTEMS, INC., COLET COURT, 100, HAMMERSMITH ROAD, HAMMERSMITH, LONDON ENGLAND , MARK LIVINGSTONE as principal with the seat at LEGO SYSTEMS, INC., COLET COURT, 100, HAMMERSMITH ROAD, HAMMERSMITH, LONDON ENGLAND , JOHN BOENDERGAARD as principal with the seat at LEGO A/S 7190, BILLUND, ENGLAND , PETER EIO as principal with the seat at LEGO SYSTEMS, INC., 555 TAYLOR RD, ENFIELD, CT, 06082 , DANIEL P. BROWN, JR. as registered agent with the seat at SHIPMAN & GOODWIN LLP, ONE AMERICAN ROW, HARTFORD, CT, 06103-2819 .

Principal

Name PETER ARAKAS
Business Address LEGO SYSTEMS, INC., 555 TAYLOR ROAD, ENFIELD, CT, 06082
Residence Address 3A FARMINGTON CHASE, FARMINGTON, CT, 06032

Principal

Name PETER ARAKAS
Business Address LEGO SYSTEMS, INC., 555 TAYLOR ROAD, ENFIELD, CT, 06082
Residence Address 3A FARMINGTON CHASE, FARMINGTON, CT, 06032

Principal

Name MARK LIVINGSTONE
Business Address LEGO SYSTEMS, INC., COLET COURT, 100, HAMMERSMITH ROAD, HAMMERSMITH, LONDON ENGLAND
Residence Address THE DRIVE HOUSE, 48, LONDON ROAD, DATCHET, BERKSHIRE SL39JR, ENGLAND

Principal

Name MARK LIVINGSTONE
Business Address LEGO SYSTEMS, INC., COLET COURT, 100, HAMMERSMITH ROAD, HAMMERSMITH, LONDON ENGLAND
Residence Address THE DRIVE HOUSE, 48, LONDON ROAD, DATCHET, BERKSHIRE SL39JR, ENGLAND

Principal

Name JOHN BOENDERGAARD
Business Address LEGO A/S 7190, BILLUND, ENGLAND
Residence Address SONEDERKAER 361, BILLUND, DENMARK

Principal

Name PETER EIO
Business Address LEGO SYSTEMS, INC., 555 TAYLOR RD, ENFIELD, CT, 06082
Residence Address 111 WYNCAIRNE DR, EAST GRANBY, CT, 06086

Registered Agent

Name DANIEL P. BROWN, JR.
Business Address SHIPMAN & GOODWIN LLP, ONE AMERICAN ROW, HARTFORD, CT, 06103-2819
Residence Address 16 BROAD HILL ROAD, WEST GRANBY, CT, 06090

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