Company Details
| Entity Name: |
LEAPFROG SYSTEMS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
12 Aug 2019 (5 years ago)
|
| Date of dissolution: |
02 Oct 2023 (a year ago)
|
| Last Event: |
WITHDRAWAL
|
| Event Date Filed: |
02 Oct 2023 (a year ago)
|
| Document Number: |
F19000003831 |
| FEI/EIN Number |
043575211 |
| Mail Address: |
26745 MALIBU HILLS ROAD, CALABASAS, CA, 91301 |
| Address: |
1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110, US |
| Place of Formation: |
MASSACHUSETTS |
Chairman
| Name |
Role |
Address |
|
MALONE ROBERT
|
Chairman
|
1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110
|
President
| Name |
Role |
Address |
|
MALONE ROBERT
|
President
|
1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110
|
Director
| Name |
Role |
Address |
|
MOULISON RICHARD
|
Director
|
1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110
|
Treasurer
| Name |
Role |
Address |
|
MOULISON RICHARD
|
Treasurer
|
1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110
|
Secretary
| Name |
Role |
Address |
|
Painter Jennifer
|
Secretary
|
26745 Malibu Hills Road, Calabasas, CA, 91301
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2023-10-02
|
No data
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2023-10-02
|
1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA 02110
|
No data
|
|
REGISTERED AGENT CHANGED
|
2023-10-02
|
REGISTERED AGENT REVOKED
|
No data
|
|
REINSTATEMENT
|
2022-01-13
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2021-09-24
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
