LEAPFROG ENTERPRISES, INC. (UBI# 602072179) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 5, 2009. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602072179 |
| Business Name | LEAPFROG ENTERPRISES, INC. |
| Physical Address |
6401 Hollis Street Emeryville CA 94608 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-08-05 |
| Expiration Date | 2012-08-31 |
| Dissolution Date | 2012-12-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Thomas Kalinske | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| William Chiasson | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Philip Simon | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Paul Marinelli | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| E Stanton Mckee | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Robert Lattuga | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Stan Maron | Governor | 1250 FOURTH STREET #550, SANTA MONICA, CA, 90401 |
| John Barbour | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| David Nagel | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Randy Rissman | Governor | 6401 HOLLIS ST STE 100, EMERYVILLE, CA, 94608 |
| Mark Etnyre | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Caden Wang | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2001-02-20, |
| ANNUAL REPORT | 2011-09-21, 2010-11-04, 2002-01-16, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2012-12-03, 2007-03-01, 2003-01-21, |
| FOREIGN REGISTRATION STATEMENT | 2009-08-10, 2006-05-26, 2000-10-16, |
| Initial Report | 2009-08-12, 2006-05-26, 2001-02-14, |
| Statement of Change | 2016-05-17, 2007-12-13, |
| STATEMENT OF CORRECTION | 2006-05-26, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | LEAPFROG ENTERPRISES, INC. | 80 State Street, Albany, New York 12207-2543 |
| Connecticut Business Registrations | LEAPFROG ENTERPRISES, INC. | Ct Corporation System, One Commercial Plaza, Hartford, CT 06103 |
| Massachusetts Corporations | LEAPFROG ENTERPRISES, INC. | 6401 Hollis Street, Suite 100, Emeryville, CA 94608 |
| Indiana Business Entities | LEAPFROG ENTERPRISES, INC. | 6401 Hollis St, Ste 100, Emeryville, CA 94608 |
| Oklahoma Business Registrations | LEAPFROG ENTERPRISES, INC. | Corporation Service Company, 115 Sw 89th St., Oklahoma City, OK 73139 |
| Street Address | 6401 HOLLIS STREET |
| City | EMERYVILLE |
| State | CA |
| Zip Code | 94608 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Valiant Consulting Group LLC | 4 Captain Dr # E310, Emeryville, CA 94608-1741 | Phillip Lam | 2020-07-21 |
| Berkeley Research Group, LLC | 2200 Powell St Ste 1200, Emeryville, CA 94608-1833 | Cogency Global Inc. | 2020-07-13 |
| Workers Insurance Agency, LLC | 3246 Ettie St # 23, Oakland, CA 94608-4016 | Corporate Creations Network Inc. | 2020-05-01 |
| Mobitv, Inc. | 1900 Powell St Ste 900, Emeryville, CA 94608-1885 | C T Corporation System | 2019-12-20 |
| La Casa Ventures, Inc. | 1900 Powell St Ste 150, Emeryville, CA 94608-1837 | Incorp Services, Inc. | 2019-12-18 |
| E2 O&m Services LLC | 2100 Powell St Ste 850, Emeryville, CA 94608-1894 | C T Corporation System | 2019-06-04 |
| Wilson Ihrig | 6001 Shellmound St Ste 400, Emeryville, CA 94608-1988 | Thomas Bergen | 2019-03-22 |
| Berkeley Lights, Inc. | 5858 Horton St Ste 320, Emeryville, CA 94608-2183 | Veronica Mankinen | 2019-01-22 |
| E2 Consulting Engineers, Inc. | 2100 Powell St Ste 850, Emeryville, CA 94608-1894 | C T Corporation System | 2018-10-04 |
| T.l. Aid, LLC | 1200 65th St Apt 306, Emeryville, CA 94608-1139 | Lucent Law, Pllc | 2018-07-02 |
| Find all businesses in 94608 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Thomas Kalinske | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| William Chiasson | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Philip Simon | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Paul Marinelli | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| E Stanton Mckee | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Robert Lattuga | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Stan Maron | Governor | 1250 FOURTH STREET #550, SANTA MONICA, CA, 90401 |
| John Barbour | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| David Nagel | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Randy Rissman | Governor | 6401 HOLLIS ST STE 100, EMERYVILLE, CA, 94608 |
| Mark Etnyre | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
| Caden Wang | Governor | 6401 HOLLIS STREET, EMERYVILLE, CA, 94608 |
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Please comment or provide details below to improve the information on LEAPFROG ENTERPRISES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.