| Name: | HAPPY KIDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1988 (37 years ago) |
| Entity Number: | 1252078 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 W 33RD ST, STE 1100, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | ATTN: PRESIDENT, 100 WEST 33RD ST., STE. 1100, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1052262 | 100 WEST 33RD ST, STE 1100, NEW YORK, NY, 10001 | 100 WEST 33RD ST, STE 1100, NEW YORK, NY, 10001 | 2126951151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-23629 |
| Filing date | 1999-12-22 |
Filings since 1999-11-22
| Form type | SC 13E3/A |
| File number | 005-55361 |
| Filing date | 1999-11-22 |
Filings since 1999-11-22
| Form type | DEFM14A |
| File number | 000-23629 |
| Filing date | 1999-11-22 |
Filings since 1999-11-15
| Form type | 10-Q |
| File number | 000-23629 |
| Filing date | 1999-11-15 |
| Reporting date | 1999-09-30 |
Filings since 1999-11-10
| Form type | SC 13E3/A |
| File number | 005-55361 |
| Filing date | 1999-11-10 |
Filings since 1999-11-10
| Form type | PRER14A |
| File number | 000-23629 |
| Filing date | 1999-11-10 |
Filings since 1999-10-22
| Form type | SC 13E3/A |
| File number | 005-55361 |
| Filing date | 1999-10-22 |
Filings since 1999-10-22
| Form type | PRER14A |
| File number | 000-23629 |
| Filing date | 1999-10-22 |
Filings since 1999-10-06
| Form type | SC 13E3/A |
| File number | 005-55361 |
| Filing date | 1999-10-06 |
Filings since 1999-10-05
| Form type | 8-K/A |
| File number | 000-23629 |
| Filing date | 1999-10-05 |
| Reporting date | 1999-10-04 |
Filings since 1999-10-05
| Form type | SC 13E3 |
| File number | 005-55361 |
| Filing date | 1999-10-05 |
Filings since 1999-10-05
| Form type | PREM14A |
| File number | 000-23629 |
| Filing date | 1999-10-05 |
Filings since 1999-10-04
| Form type | 8-K |
| File number | 000-23629 |
| Filing date | 1999-10-04 |
| Reporting date | 1999-10-04 |
Filings since 1999-09-28
| Form type | SC 13D |
| File number | 005-55361 |
| Filing date | 1999-09-28 |
Filings since 1999-09-21
| Form type | SC 13D/A |
| File number | 005-55361 |
| Filing date | 1999-09-21 |
Filings since 1999-08-12
| Form type | 10-Q |
| File number | 000-23629 |
| Filing date | 1999-08-12 |
| Reporting date | 1999-06-30 |
Filings since 1999-07-22
| Form type | SC 13D |
| File number | 005-55361 |
| Filing date | 1999-07-22 |
Filings since 1999-05-17
| Form type | 10-Q |
| File number | 000-23629 |
| Filing date | 1999-05-17 |
| Reporting date | 1999-03-31 |
Filings since 1999-04-27
| Form type | 8-K |
| File number | 000-23629 |
| Filing date | 1999-04-27 |
| Reporting date | 1999-04-13 |
Filings since 1999-04-23
| Form type | DEF 14A |
| File number | 000-23629 |
| Filing date | 1999-04-23 |
| Reporting date | 1999-05-25 |
Filings since 1999-03-30
| Form type | 10-K |
| File number | 000-23629 |
| Filing date | 1999-03-30 |
| Reporting date | 1998-12-31 |
Filings since 1999-02-09
| Form type | SC 13G |
| File number | 005-55361 |
| Filing date | 1999-02-09 |
Filings since 1999-02-09
| Form type | SC 13G |
| File number | 005-55361 |
| Filing date | 1999-02-09 |
Filings since 1999-02-09
| Form type | SC 13G |
| File number | 005-55361 |
| Filing date | 1999-02-09 |
Filings since 1998-11-10
| Form type | 10-Q |
| File number | 000-23629 |
| Filing date | 1998-11-10 |
| Reporting date | 1998-09-30 |
Filings since 1998-08-10
| Form type | 10-Q |
| File number | 000-23629 |
| Filing date | 1998-08-10 |
| Reporting date | 1998-06-30 |
Filings since 1998-05-13
| Form type | 10-Q |
| File number | 000-23629 |
| Filing date | 1998-05-13 |
| Reporting date | 1998-03-31 |
Filings since 1998-04-03
| Form type | S-1MEF |
| File number | 333-49427 |
| Filing date | 1998-04-03 |
Filings since 1998-04-03
| Form type | 424B4 |
| File number | 333-44267 |
| Filing date | 1998-04-03 |
Filings since 1998-04-01
| Form type | S-1/A |
| File number | 333-44267 |
| Filing date | 1998-04-01 |
Filings since 1998-03-06
| Form type | S-1/A |
| File number | 333-44267 |
| Filing date | 1998-03-06 |
Filings since 1998-02-26
| Form type | S-1/A |
| File number | 333-44267 |
| Filing date | 1998-02-26 |
Filings since 1998-01-16
| Form type | 8-A12G |
| File number | 000-23629 |
| Filing date | 1998-01-16 |
Filings since 1998-01-14
| Form type | S-1 |
| File number | 333-44267 |
| Filing date | 1998-01-14 |
| Name | Role | Address |
|---|---|---|
| JACK M BENUN | Chief Executive Officer | 100 W 33RD ST, STE 1100, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PRESIDENT, 100 WEST 33RD ST., STE. 1100, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-19 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2000-06-19 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01 |
| 2000-06-19 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 33800, Par value: 0.01 |
| 2000-06-19 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 0.01 |
| 2000-06-19 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 15300, Par value: 0.01 |
| 2000-06-19 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1997-12-31 | 2000-06-19 | Shares | Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.01 |
| 1992-12-16 | 1998-02-23 | Address | 1123 E 8TH ST, NEW YORK, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1998-02-23 | Address | 112 W 34TH ST SUITE 1010, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1997-12-31 | Address | 112 W 34TH ST SUITE 1010, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021227000708 | 2002-12-27 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021227000706 | 2002-12-27 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021227000705 | 2002-12-27 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021227000704 | 2002-12-27 | CERTIFICATE OF MERGER | 2002-12-31 |
| 020409002305 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000619000669 | 2000-06-19 | CERTIFICATE OF AMENDMENT | 2000-06-19 |
| 991217000925 | 1999-12-17 | CERTIFICATE OF MERGER | 1999-12-17 |
| 980513002485 | 1998-05-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 980223002158 | 1998-02-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 971231000784 | 1997-12-31 | CERTIFICATE OF AMENDMENT | 1997-12-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 122996 | CL VIO | INVOICED | 2011-04-14 | 300 | CL - Consumer Law Violation |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
