| Name: | LEAPFROG ENTERPRISES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 Jul 2009 (15 years ago) |
| Organization Number: | 0734159 |
| Place of Formation: | DELAWARE |
| Authority Date: | 17 Jul 2009 (15 years ago) |
| Last Annual Report: | 12 Jun 2012 (12 years ago) |
| Principal Office: | 6401 HOLLIS ST, STE 100, EMERYVILLE, CA 94608 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| William B. Chiasson | Chairman |
| Name | Role |
|---|---|
| John Barbour | CEO |
| Name | Role |
|---|---|
| Mark A. Etnyre | CFO |
| Name | Role |
|---|---|
| Thomas J. Kalinske | Director |
| Randy Rissman | Director |
| Paul T. Marinelli | Director |
| Stanley E. Maron | Director |
| Stanton McKee | Director |
| Caden Wang | Director |
| John Barbour | Director |
| William Chiasson | Director |
| Name | Role |
|---|---|
| Robert L. Lattuga | Secretary |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-04-02 |
| Annual Report | 2012-06-12 |
| Annual Report | 2011-06-15 |
| Annual Report | 2010-06-18 |
| Application for Certificate of Authority(Corp) | 2009-07-17 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
