| Name: | LEAPFROG ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2000 (25 years ago) |
| Entity Number: | 2562305 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2200 POWELL ST., SUITE 500, EMERYVILLE, CA, United States, 94608 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD PHILLIP MEDICA | Chief Executive Officer | 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-11 | 2024-04-11 | Address | 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-10-01 | Address | 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039659 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 240411000650 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 240221002291 | 2024-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-20 |
| 230703001567 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 221006002363 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
