LEAPFROG ENTERPRISES, INC.
Main Information
| Company Name | LEAPFROG ENTERPRISES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004030100062 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2004-02-27 |
| Original Formation Date | 1997-08-01 |
| Inactive Date | 2013-02-22 |
| Report Due Date | 2014-02-28 |
| Renewal Date | - |
| Years Due |
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
LEAPFROG ENTERPRISES, INC. operates as a Foreign For-Profit Corporation with business ID 663669.LEAPFROG ENTERPRISES, INC. was formed on Friday 27th February 2004, so this company age is twenty years, two months and six days. This company status is currently withdrawn .
Principal office address of LEAPFROG ENTERPRISES, INC. is 6401 HOLLIS ST, STE 100, EMERYVILLE, CA, 94608, USA. This address coordinates are: 37° 50' 42.9" N , 122° 17' 30" W.
There are currently two company principals in LEAPFROG ENTERPRISES, INC.. They are: ceo John Barbour, secretary Robert Lattuga. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more leapfrog companies.
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GPS
Data: 37° 50' 42.9" N
122° 17' 30" W
Address
Principal Office Address: 6401 HOLLIS ST, STE 100, EMERYVILLE, CA, 94608, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. Ohio Street, STE 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| John Barbour | CEO | 6401 Hollis Street, Suite 100, Emeryville, CA, 94608, USA |
| View John Barbour Full Report » | ||
| Robert Lattuga | Secretary | 6401 Hollis Street, Suite 100, Emeryville, CA, 94608, USA |
| View Robert Lattuga Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-02-27 | 2004-02-27 | 0004073145 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0004073146 |
| Business Entity Report | 2006-02-23 | 2006-02-23 | 0004073147 |
| Change of Registered Office/Agent | 2007-11-05 | 2007-11-05 | 0004073148 |
| Business Entity Report | 2008-02-14 | 2008-02-14 | 0004073149 |
| Business Entity Report | 2010-02-25 | 2010-02-25 | 0004073150 |
| Business Entity Report | 2012-02-29 | 2012-02-29 | 0004073151 |
| Application for Certificate of Withdrawal | 2013-02-22 | 2013-02-22 | 0004073152 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JHK & ASSOCIATES | 5801 CHRISTIE AVE, EMERYVILLE, CA, 94608, USA | Revoked |
| CONSOLIDATED CAPITAL EQUITIES CORPORATION | 2000 POWELL ST, EMERYVILLE, CA, 94608, USA | Revoked |
| INSURNET INCORPORATED | 1900 POWELL ST, EMERYVILLE, CA, USA | Revoked |
| CETUS CORPORATION | 4560 HORTON ST, EMERYVILLE, CA, 94608, USA | Withdrawn |
| ASBESTOS MANAGEMENT GROUP OF CALIFORNIA INC | 3438 HELEN ST, OAKLAND, CA, 94608, USA | Active |
| MEDBROOK OF INDIANA, INC. | 2200 Powett St., Ste. 800, EMERYVILLE, CA, 94608 - 5523, USA | Admin Dissolved |
| IA CORPORATION SUBSIDIARY | 1900 Powell St., Suite 600, EMERYVILLE, CA, 94608, USA | Merged |
| INCOME OPPORTUNITY REALTY TRUST | 2000 POWELL ST, EMERYVILLE, CA, 94608, USA | Revoked |
| GRACENOTE, INC. | 2000 POWELL ST, STE 1380, EMERYVILLE, CA, 94608, USA | Withdrawn |
| CCRC INDIANA, INC. | 2200 POWELL ST. STE 750, EMERYVILLE, CA, 94608, USA | Admin Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LEAPFROG COMMUNICATIONS, LLC | 401 PENNSYLVANIA PKWY, INDIANAPOLIS, IN, 46280, USA | Merged |
| LEAPFROG ENTERPRISES, INC. | 6401 HOLLIS ST, STE 100, EMERYVILLE, CA, 94608, USA | Withdrawn |
| LEAPFROG LOGISTICS, INC. | 6003 GUION RD, SUITE B, INDIANAPOLIS, IN, 46254, USA | Admin Dissolved |
| LEAPFROG, LLC | 590 KELDON CT, VALPARAISO, IN, 46385, USA | Active |
| LEAPFROGGERS, INCORPORATED | 3042 LAKE SHORE DR, STE E, INDIANAPOLIS, IN, 46205, USA | Active |
| LEAPFROGS CHILDREN'S FITNESS LLC | 5869 GATEWAY EAST DRIVE, WHITESTOWN, IN, 46075, USA | Active |
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