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LEAPFROG ENTERPRISES, INC.

Company Details

Name: LEAPFROG ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2000 (24 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

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
EDWARD PHILLIP MEDICA Chief Executive Officer 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, United States, 60004

History

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 2024-04-11 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: Registered Agent)
2024-04-11 2024-10-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-21 2024-04-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-21 2024-02-21 Address 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-04-11 Address 1156 W. SHURE DRIVE, SUITE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-04-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-03 2024-02-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

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
201022060479 2020-10-22 BIENNIAL STATEMENT 2020-10-01
181001006778 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161026006207 2016-10-26 BIENNIAL STATEMENT 2016-10-01
141113006881 2014-11-13 BIENNIAL STATEMENT 2014-10-01
130320006507 2013-03-20 BIENNIAL STATEMENT 2012-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State