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LEAPFROG, INC.

Company Details

Name: LEAPFROG, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 31 Mar 1999 (26 years ago)
Organization Date: 31 Mar 1999 (26 years ago)
Organization Number: 0471884
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 02 Apr 2018 (7 years ago)
Managed By: Managers
Principal Office: 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY 40299
Principal Office ZIP code: 40299
Authorized Shares: 50000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEAP FROG INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 611343668 2018-06-29 LEAP FROG INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5022121390
Plan sponsor’s address 2500 TECHNOLOGY DR, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing DANIEL KNAPP
Valid signature Filed with authorized/valid electronic signature
LEAP FROG, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 611343668 2017-03-01 LEAP FROG INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5022121361
Plan sponsor’s address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing CHARLES SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEAP FROG, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 611343668 2016-02-25 LEAP FROG INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5022121361
Plan sponsor’s address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing CHARLES SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEAP FROG INC 401 K PROFIT SHARING PLAN TRUST 2014 611343668 2015-03-25 LEAP FROG INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5022121361
Plan sponsor’s address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing BILL LENTINI
Valid signature Filed with authorized/valid electronic signature
LEAP FROG INC 401 K PROFIT SHARING PLAN TRUST 2013 611343668 2014-04-18 LEAP FROG INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5022121361
Plan sponsor’s address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2014-04-18
Name of individual signing BILL LENTINI
Valid signature Filed with authorized/valid electronic signature
LEAP FROG INC 401 K PROFIT SHARING PLAN TRUST 2012 611343668 2013-05-20 LEAP FROG INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5022121390
Plan sponsor’s address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing LEAP FROG INC
Valid signature Filed with authorized/valid electronic signature
LEAP FROG INC 401(K) RETIREMENT SAVINGS PLAN 2011 611343668 2012-03-09 LEAP FROG INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 5022121390
Plan sponsor’s address 10200 LINN STATION ROAD, STE 250, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611343668
Plan administrator’s name LEAP FROG INC
Plan administrator’s address 10200 LINN STATION ROAD, STE 250, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022121390

Signature of
Role Plan administrator
Date 2012-03-09
Name of individual signing DANIEL KNAPP
Valid signature Filed with authorized/valid electronic signature
LEAP FROG INC 401(K) RETIREMENT SAVINGS PLAN 2010 611343668 2011-08-01 LEAP FROG INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 5022121390
Plan sponsor’s address 10200 LINN STATION ROAD, STE 250, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611343668
Plan administrator’s name LEAP FROG INC
Plan administrator’s address 10200 LINN STATION ROAD, STE 250, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022121390

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing DANIEL KNAPP
Valid signature Filed with authorized/valid electronic signature
LEAP FROG, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 611343668 2010-08-16 LEAP FROG, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 5022121390
Plan sponsor’s address 10200 LINN STATION ROAD, SUITE 250, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611343668
Plan administrator’s name LEAP FROG, INC.
Plan administrator’s address 10200 LINN STATION ROAD, SUITE 250, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022121390

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing DANIEL KNAPP
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
ALAN RICHARD GILLEO Secretary

Registered Agent

Name Role
DANIEL W KNAPP Registered Agent

President

Name Role
DANIEL WILLIAM KNAPP President

Incorporator

Name Role
DANIEL W KNAPP Incorporator

Organizer

Name Role
DANIEL W KNAPP Organizer

Former Company Names

Name Action
LEAP FROG, INC. Old Name
LEAPFROG, INC. Type Conversion

Assumed Names

Name Status Expiration Date
(HUMAN)X Active 2028-03-21
LEAP (HUMAN)X Active 2027-10-28
LEAP HUMAN Active 2027-10-28
LEAPFROG Inactive 2023-09-04
LEAP AGENCY Inactive 2018-06-25
LEAPFROG INTERACTIVE Inactive 2016-02-02

Filings

Name File Date
Annual Report 2024-03-05
Annual Report 2023-09-07
Certificate of Assumed Name 2023-03-21
Certificate of Assumed Name 2022-10-28
Certificate of Assumed Name 2022-10-28
Annual Report 2022-04-06
Annual Report 2021-03-30
Annual Report 2020-05-12
Annual Report 2019-04-29
Certificate of Assumed Name 2018-09-04

Related by officers

ALAN RICHARD GILLEO

LEAPFROG SMALL BUSINESS, LLC

DANIEL WILLIAM KNAPP

LEAPFROG SMALL BUSINESS, LLC

Related by address

2500 TECHNOLOGY DRIVE, LOUISVILLE, KY 40299

H & N CONSTRUCTORS, INC. ISC RESOLUTION CORP. FORTRESS NETWORK SECURITY, LLC H & N CONSTRUCTION, INC. H&N CONTRACTING, LLC ELECTRONIC VERIFICATION SYSTEMS, LLC RESONANT VIBES LLC 1GK HOLDINGS, LLC SYKORA PROPERTIES, LLC

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State

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