Leapfrog Enterprises, Inc. Overview
Leapfrog Enterprises, Inc. filed as a Articles of Incorporation in the State of California on Friday, June 16, 1995 and is approximately thirty-one years old, according to public records filed with California Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Leapfrog Enterprises, Inc.
Network Visualizer
Advertisements
Key People
Who own Leapfrog Enterprises, Inc.
| Name | |
|---|---|
| Carey Lee Brough |
President
|
| Nick Delany 2 |
Chief Executive Officer
President
|
| Daniel Calmeyn |
Treasurer
Secretary
|
| Alec Anderson 5 |
ATreasurer
Assistant Treasurer
|
| Jeffrey Katz 1 |
Chairman
President
CEO
Director
Director
Chief Executive Officer
|
| William B. Chiasson |
Chairman
CFO
Director
Chief Financial Officer
|
| John Barbour 1 |
President
CEO
Director
Chief Executive Officer
|
| Andrew Seth Keimach 1 |
President
|
| Michael J. Lorion |
President
Former Vp Internatio
|
| Mark A. Etnyre |
Treasurer
Vice President
Controller
Principal Accounting
|
| Stan Maron 1 |
Director
|
| Hilda S. West |
Director
Senior Vp
|
| Caden Wang |
Director
|
| Stanley McKee |
Director
|
| Peter Wong |
Secretary
Gc and Corporate Sec
Former Srvp
|
| Ralph R. Smith |
Director
|
| Philip B. Simon |
Director
|
| Thomas J. Kalinske |
Director
|
| Stanley E. Maron |
Director
|
| Paul T. Marinelli |
Director
|
| David C. Nagel |
Director
|
| Robert Lattuga |
Secretary
Vice President
General Counsel
|
| E. Stanton McKee |
Director
|
| Theodore Mitchell |
Director
|
| Stanton McKee |
Director
|
| Randy Rissman |
Director
|
| William K. Campbell |
Senior Vp
Senior Vice Presiden
Consumer Sales
|
| Robert L. Moon |
Senior Vp
|
| Michael J. Dodd |
Senior Vp
Senior Vice Presiden
Supply Chain
|
| Martin A. Pidel |
Vice President
|
| Nancy C. Macintyre |
Vice President
Former Executive Vp
|
| Eileen M. Vaness |
Vice President
|
| Sarah Mason |
Vice President
Cc
|
| Saydeah Howard |
Vice President
Hr
|
| Brad Rodrigues |
General Manager
Svp
|
| Peter M. O Wong |
General Counsel
|
| Raymond L. Arthur |
Chief Financial Officer
|
| Gregory B. Aheam |
Cmo
|
| Ken Adams |
Svp
|
Showing 8 records out of 39
Corporate Filings for Leapfrog Enterprises, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000001078 |
| Date Filed: | Thursday, February 26, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13502306 |
| Date Filed: | Wednesday, October 11, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01765329 |
| Date Filed: | Friday, June 16, 1995 |
| Registered Agent | Lisa Margaret Brough |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5550-2004 |
| Date Filed: | Thursday, March 4, 2004 |
| Date Expired: | Tuesday, February 26, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2562305 |
| Date Filed: | Thursday, October 12, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/11/2000 | Application For Certificate Of Authority | |
|
10/12/2000 | Name History/Actual | Knowledge Kids Enterprises, Inc. |
|
10/12/2000 | Name History/Actual | Knowledge Kids Enterprises, Inc. |
|
2/16/2001 | Application For Amended Certificate Of Authority | |
|
2/21/2001 | Name History/Actual | Leapfrog Enterprises, Inc. |
|
2/21/2001 | Name History/Actual | Leapfrog Enterprises, Inc. |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/4/2004 | Amendment | ACTUAL PAR VALUE - .0001 (200 MIL @ .0001 = $20,000.) PAI |
|
3/4/2004 | Foreign Qualification | |
|
3/29/2004 | Initial List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/23/2005 | Annual List | REG MAIL 11-8-05 |
|
3/31/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/7/2007 | Annual List | |
|
11/1/2007 | Change of Registered Agent/Office | |
|
11/2/2007 | Registered Agent Change | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/21/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/8/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
3/31/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/24/2011 | Annual List | |
|
6/12/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/21/2013 | Withdrawal | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/6/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
1/10/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
10/22/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) | |
|
2/25/2022 | Change of Registered Agent/Office | |
|
12/31/2022 | Public Information Report (PIR) | |
|
9/14/2023 | Change of Registered Agent/Office | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Leapfrog Enterprises, Inc.
|
Serial Number:
77030472
Drawing Code: 2000
|
|
Serial Number:
77030468
Drawing Code: 3000
|
|
Serial Number:
77017264
Drawing Code: 4000
|
|
Serial Number:
76360544
Drawing Code: 1000
|
|
Serial Number:
77020657
Drawing Code: 4000
|
|
Serial Number:
77002502
Drawing Code: 4000
|
|
Serial Number:
77024296
Drawing Code: 3000
|
|
Serial Number:
77019087
Drawing Code: 3000
|
|
Serial Number:
75983190
Drawing Code: 1000
|
|
Serial Number:
76346901
Drawing Code: 1000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Leapfrog Enterprises, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Leapfrog Enterprises, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
5
Corporate Records