| Entity Name: | LEAPFROG ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | F04000001078 |
| FEI/EIN Number | 954652013 |
| Address: | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA, 94608, UN |
| Mail Address: | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA, 94608 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARBOUR JOHN | Director | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608 |
| WANG CADEN | Director | 6401 HOLLIS ST., STE 100, EMERYVILLE, CA, 94608 |
| MARON STAN | Director | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608 |
| MCKEE STANLEY | Director | 6401 HOLLIS ST., STE 100, EMERYVILLE, CA, 94608 |
| CHIASSON WILLIAM | Director | 6401 HOLLIS ST., STE 100, EMERYVILLE, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| LATTUGA ROBERT | Secretary | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-02 | No data | No data |
| REGISTERED AGENT CHANGED | 2013-04-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA 94608 UN | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA 94608 UN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000553610 | TERMINATED | 1000000969969 | COLUMBIA | 2023-11-07 | 2033-11-15 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J23000553628 | TERMINATED | 1000000969970 | COLUMBIA | 2023-11-07 | 2043-11-15 | $ 29,300.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-05-13 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Change | 2007-11-02 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-21 |
| Foreign Profit | 2004-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
