LEAPFROG SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | LEAPFROG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 2019 (6 years ago) |
| Date of dissolution: | 02 Oct 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 2023 (2 years 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 |
| Name | Role | Address |
|---|---|---|
| MALONE ROBERT | Chairman | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| MALONE ROBERT | President | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| MOULISON RICHARD | Director | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| MOULISON RICHARD | Treasurer | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| Painter Jennifer | Secretary | 26745 Malibu Hills Road, Calabasas, CA, 91301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA 02110 | - |
| REGISTERED AGENT CHANGED | 2023-10-02 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2022-01-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-02 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-01-13 |
| ANNUAL REPORT | 2020-02-15 |
| Foreign Profit | 2019-08-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State