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FROG DESIGN, INC.

Company Details

Name: FROG DESIGN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2000 (24 years ago)
Entity Number: 2578979
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 660 3RD STREET, 4TH FLR, SAN FRANCISCO, CA, United States, 94107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DOREEN LORENZO Chief Executive Officer 660 3RD STREET, 4TH FLR, SAN FRANCISCO, CA, United States, 94107

History

Start date End date Type Value
2007-02-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-19 2009-02-11 Address 1327 CHESAPEAKE TERR, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2002-12-19 2007-02-22 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-19 2009-02-11 Address 1329 CHESAPEAKE TERR, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2000-12-07 2004-08-16 Name FROG WERK, INC.
2000-11-30 2007-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-11-30 2000-12-07 Name FROGDESIGN INC.
2000-11-30 2002-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32345 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121128002330 2012-11-28 BIENNIAL STATEMENT 2012-11-01
101210002079 2010-12-10 BIENNIAL STATEMENT 2010-11-01
090211002093 2009-02-11 BIENNIAL STATEMENT 2008-11-01
070222001004 2007-02-22 CERTIFICATE OF CHANGE 2007-02-22
041214003105 2004-12-14 BIENNIAL STATEMENT 2004-11-01
040816000400 2004-08-16 CERTIFICATE OF AMENDMENT 2004-08-16
021219002166 2002-12-19 BIENNIAL STATEMENT 2002-11-01
001207000497 2000-12-07 CERTIFICATE OF AMENDMENT 2000-12-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State