LEAPFROG ENTERPRISES, INC. (Entity# 000862005) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 27, 2004.
| FEIN | 000862005 |
| Entity Name | LEAPFROG ENTERPRISES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
6401 Hollis Street Suite 100 Emeryville CA 94608 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1997-08-01 |
| Organization Date | 2004-02-27 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | JOHN BARBOUR | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | THOMAS J. KALINSKE | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | STANLEY E. MARON | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | E. STANTON MCKEE, JR. | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | STEPHEN YOUNGWOOD JR. | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| TREASURER | RAYMOND ARTHUR | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | RANDY O. RISSMAN | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | CADEN WANG | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | JOANNA REES | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| SECRETARY | ROBERT LATTUGA | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| ASSISTANT SECRET | DAVID LORIE | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| DIRECTOR | WILLIAM B. CHIASSON | 6401 Hollis Street Suite 100, Emeryville, CA 94608 | ||
| PRESIDENT | JOHN BARBOUR | 6401 Hollis Street Suite 100, Emeryville, CA 94608 |
| 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 |
| Washington State Corporations | LEAPFROG ENTERPRISES, INC. | 6401 Hollis Street, 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 SUITE 100 |
| City | EMERYVILLE |
| State | CA |
| Zip Code | 94608 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TANIUM INC. | 2200 Powell St., 6th Floor, Emeryville, CA 94608 | 2015-07-27 |
| WILSON, IHRIG & ASSOCIATES | 6001 Shellmound St., Suite 400, Emeryville, CA 94608 | 2015-06-23 |
| CENTER FOR THE COLLABORATIVE CLASSROOM | 1250 53rd Street, Suite 3, Emeryville, CA 94608 | 2015-04-03 |
| GREENBERG, INC. | 1250 53rd Street, Suite 5, Emeryville, CA 94608 | 2015-01-30 |
| GRACENOTE, INC. | 2000 Powell St., Ste 1500, Emeryville, CA 94608 | 2014-05-15 |
| MEDEANALYTICS, INC. | 5858 Horton St., Ste 475, Emeryville, CA 94608 | 2014-04-30 |
| BACK BAY RESTAURANT GROUP TR, LLC | 6475 Christe Ave., Suite 300, Emeryville, CA 94608 | 2014-02-20 |
| BAE URBAN ECONOMICS, INC. | 1285 66th Street, Emeryville, CA 94608 | 2013-07-08 |
| PARAS AND ASSOCIATES | 6400 Hollis St., Suite 9, Emeryville, CA 94608 | 2012-04-19 |
| GIRLS LEADERSHIP INSTITUTE, INC. | 1316 67th St., Emeryville, CA 94608 | 2012-02-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | EMERYVILLE |
| Zip Code | 94608 |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.