| Name: | LEAPFROG SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2019 (5 years ago) |
| Entity Number: | 5603397 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4400 Cox Rd, Suite 200, Glen Allen, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT MALONE | Chief Executive Officer | 4400 COX RD, SUITE 200, GLEN ALLEN, VA, United States, 23060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 4400 COX RD, SUITE 200, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 4400 COX RD, SUITE 200, GLEN ALLEN, VA, 23060, 3354, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2023-08-15 | Address | 4400 COX RD, SUITE 200, GLEN ALLEN, VA, 23060, 3354, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2023-08-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-14 | 2023-08-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-13 | 2022-10-14 | Address | 1145-C HANCOCK ST., QUINCY, MA, 02169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815003715 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 221014001215 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 211118003466 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 190813000410 | 2019-08-13 | APPLICATION OF AUTHORITY | 2019-08-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
