| Entity Name: | LEAPFROG ENTERPRISES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Feb 2004 (Companies founded in February 2004) |
| Business ALEI: | 0776012 |
| Annual report due: | 26 Feb 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | mmalbanese@leapfrog.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN BARBOUR | Officer | 6401 HOLLIS ST., STE. 100, EMERYVILLE, CA, 94608, United States | NONE, SAN FRANCISCO, CA, United States |
| MICHAEL DODD | Officer | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA, 94608, United States | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608, United States |
| ROBERT L. LATTUGA | Officer | 6401 HOLLIS ST., EMERYVILLE, CA, 94608, United States | 6101 LAWTON AVE., OAKLAND, CA, 94618, United States |
| MARK ETNYRE | Officer | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA, 94608, United States | 3443 STAGE COACH DRIVE, LAFAYETTE, CA, 94549, United States |
| WILLIAM B. CHIASSON | Officer | 6401 HOLLIS STREET, STE 150, EMEYVILLE, CA, 94608, United States | 6401 HOLLIS STREET, STE 150, EMEYVILLE, CA, 94608, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004811438 | 2013-02-25 | 2013-02-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0004535166 | 2012-02-29 | No data | Annual Report | Annual Report | 2012 |
| 0004327475 | 2011-02-28 | No data | Annual Report | Annual Report | 2011 |
| 0004108972 | 2010-02-25 | No data | Annual Report | Annual Report | 2010 |
| 0003889264 | 2009-03-20 | No data | Annual Report | Annual Report | 2009 |
| 0003628992 | 2008-02-14 | No data | Annual Report | Annual Report | 2008 |
| 0003569599 | 2007-11-05 | 2007-11-05 | Change of Agent | Agent Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003416855 | 2007-03-21 | No data | Annual Report | Annual Report | 2007 |
| 0003147489 | 2006-02-23 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
