| Entity Name: | MELISSA & DOUG, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 25 Oct 1988 |
| Business ALEI: | 0224089 |
| Annual report due: | 22 Oct 2007 |
| Business address: | 141 DANBURY ROAD, WILTON, CT, 06897 |
| Mailing address: | P.O. BOX 590, WESTPORT, CT, 06881 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MELISSA & DOUG, INC., NEW YORK | 3517349 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS A. BERNSTEIN | Agent | 542 WESTPORT AVENUE, NORWALK, CT, 06851, United States | 167 CROSS HIGHWAY, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELISSA BETH BERNSTEIN | Officer | 141 DANBURY ROAD, WILTON, CT, 06897, United States | 135 EASTON RD, WESTPORT, CT, 06880, United States |
| DOUGLAS ANDREW BERNSTEIN | Officer | 141 DANBURY ROAD, WILTON, CT, 06897, United States | 135 EASTON RD, WESTPORT, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIGHTS, CAMERA, INTERACTION], INC. | MELISSA & DOUG, INC. | 2006-01-03 |
| Name change | CINEMAGIC PRODUCTIONS, INC. | LIGHTS, CAMERA, INTERACTION], INC. | 1989-08-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003509994 | 2007-08-08 | 2007-08-08 | Merger | Certificate of Merger | No data |
| 0003324473 | 2006-10-25 | No data | Annual Report | Annual Report | 2006 |
| 0003295694 | 2006-09-13 | 2006-09-13 | Change of Business Address | Business Address Change | No data |
| 0003092123 | 2006-01-03 | 2006-01-03 | Amendment | Amend Name | No data |
| 0003091817 | 2005-10-26 | No data | Annual Report | Annual Report | 2005 |
| 0002941877 | 2004-11-03 | No data | Annual Report | Annual Report | 2004 |
| 0002743511 | 2003-12-08 | 2003-12-08 | Annual Report | Annual Report | 2003 |
| 0002543898 | 2002-11-13 | 2002-11-13 | Annual Report | Annual Report | 2002 |
| 0002398836 | 2002-04-01 | 2002-04-01 | Change of Agent Address | Agent Address Change | No data |
| 0002342215 | 2001-10-15 | 2001-10-15 | Annual Report | Annual Report | 2001 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
