| Name: | LeapFrog Enterprises, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 01 Mar 2004 (21 years ago) |
| Business ID: | 851967 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6401 Hollis Street, Suite 100Emeryville, CA 94608 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John Barbour | Director | 6401 Hollis Street, Suite 100, Emeryville, CA 94608 |
| William Chiasson | Director | 6401 Hollis St., Ste., 100, Emeryville, CA 94608 |
| Thomas Kalinske | Director | 6401 Hollis St., Ste. 100, Emeryville, CA 94608 |
| Paul Marinelli | Director | 6401 Hollis St., Ste. 100, Emeryville, CA 94608 |
| Stanley Maron | Director | 6401 Hollis St., Ste. 100, Emeryville, CA 94608 |
| Stanton McKee | Director | 6401 Hollis St., Ste. 100, Emeryville, CA 94608 |
| Randy Rissman | Director | 6401 Hollis St., Ste. 100, Emeryville, CA 94608 |
| Caden Wang | Director | 6401 Hollis St., Ste. 100, Emeryville, CA 94608 |
| Name | Role | Address |
|---|---|---|
| John Barbour | President | 6401 Hollis Street, Suite 100, Emeryville, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Mark Etnyre | Treasurer | 6401 Hollis Street, Suite 100, Emeryville, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Robert Lattuga | Secretary | 6401 Hollis Street, Suite 100, Emeyrville, CA 94608 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2013-04-01 | Withdrawal |
| Annual Report | Filed | 2012-06-12 | Annual Report |
| Annual Report | Filed | 2011-04-14 | Annual Report |
| Annual Report | Filed | 2010-04-01 | Annual Report |
| Annual Report | Filed | 2009-07-10 | Annual Report |
| Annual Report | Filed | 2008-04-09 | Annual Report |
| Reinstatement | Filed | 2007-12-07 | Reinstatement |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
