Leapfrog Enterprises, Inc.

Active Emeryville, CA

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.

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Name
Carey Lee Brough ~ Background Report ~	President
Nick Delany 2 ~ Background Report ~	Chief Executive Officer President
Daniel Calmeyn ~ Background Report ~	Treasurer Secretary
Alec Anderson 5 ~ Background Report ~	ATreasurer Assistant Treasurer
Jeffrey Katz 1 ~ Background Report ~	Chairman President CEO Director Director Chief Executive Officer
William B. Chiasson ~ Background Report ~	Chairman CFO Director Chief Financial Officer
John Barbour 1 ~ Background Report ~	President CEO Director Chief Executive Officer
Andrew Seth Keimach 1 ~ Background Report ~	President
Michael J. Lorion ~ Background Report ~	President Former Vp Internatio
Mark A. Etnyre ~ Background Report ~	Treasurer Vice President Controller Principal Accounting
Stan Maron 1 ~ Background Report ~	Director
Hilda S. West ~ Background Report ~	Director Senior Vp
Caden Wang ~ Background Report ~	Director
Stanley McKee ~ Background Report ~	Director
Peter Wong ~ Background Report ~	Secretary Gc and Corporate Sec Former Srvp
Ralph R. Smith ~ Background Report ~	Director
Philip B. Simon ~ Background Report ~	Director
Thomas J. Kalinske ~ Background Report ~	Director
Stanley E. Maron ~ Background Report ~	Director
Paul T. Marinelli ~ Background Report ~	Director
David C. Nagel ~ Background Report ~	Director
Robert Lattuga ~ Background Report ~	Secretary Vice President General Counsel
E. Stanton McKee ~ Background Report ~	Director
Theodore Mitchell ~ Background Report ~	Director
Stanton McKee ~ Background Report ~	Director
Randy Rissman ~ Background Report ~	Director
William K. Campbell ~ Background Report ~	Senior Vp Senior Vice Presiden Consumer Sales
Robert L. Moon ~ Background Report ~	Senior Vp
Michael J. Dodd ~ Background Report ~	Senior Vp Senior Vice Presiden Supply Chain
Martin A. Pidel ~ Background Report ~	Vice President
Nancy C. Macintyre ~ Background Report ~	Vice President Former Executive Vp
Eileen M. Vaness ~ Background Report ~	Vice President
Sarah Mason ~ Background Report ~	Vice President Cc
Saydeah Howard ~ Background Report ~	Vice President Hr
Brad Rodrigues ~ Background Report ~	General Manager Svp
Peter M. O Wong ~ Background Report ~	General Counsel
Raymond L. Arthur ~ Background Report ~	Chief Financial Officer
Gregory B. Aheam ~ Background Report ~	Cmo
Ken Adams ~ Background Report ~	Svp

Showing 8 records out of 39

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

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
	Fly Fusion Serial Number: 77030468 Drawing Code: 3000
	Fly Fusion Serial Number: 77017264 Drawing Code: 4000
	Leapstart Serial Number: 76360544 Drawing Code: 1000
	Click Start Serial Number: 77020657 Drawing Code: 4000
	Unlocking Learning Potential Serial Number: 77002502 Drawing Code: 4000
	Click Start Serial Number: 77024296 Drawing Code: 3000
	Brightlings a Learning Celebration Serial Number: 77019087 Drawing Code: 3000
	Leap Serial Number: 75983190 Drawing Code: 1000
	Leaptrack Serial Number: 76346901 Drawing Code: 1000