| Name: | HAPPY MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Entity Number: | 2324071 |
| ZIP code: | 33131 (Companies in Albany, 33131) |
| County: | Albany |
| Place of Formation: | New Hampshire |
| Address: | 333 SE 2nd Avenue, Ste. 4400, SUITE 1900, Miami, FL, United States, 33131 |
| Principal Address: | 17 NORTH STREET, MANCHESTER, NH, United States, 03104 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. FOSTER, ESQ. C/O GREENBERG TRAURIG, LLP | DOS Process Agent | 333 SE 2nd Avenue, Ste. 4400, SUITE 1900, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT SANDLER | Chief Executive Officer | 17 NORTH STREET, MANCHESTER, NH, United States, 03104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-13 | 2020-04-28 | Address | 17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Service of Process) |
| 2010-12-13 | 2020-04-28 | Address | 17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2010-12-13 | Address | 17 NORTH ST, MANCHESTER, NH, 03104, USA (Type of address: Service of Process) |
| 2002-11-21 | 2010-12-13 | Address | 17 NORTH ST, MANCHESTER, NH, 03104, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2010-12-13 | Address | 17 NORTH ST, MANCHESTER, NH, 03104, USA (Type of address: Principal Executive Office) |
| 2002-01-29 | 2002-11-21 | Address | 101 MADELINE ST, MANCHESTER, NH, 03104, USA (Type of address: Chief Executive Officer) |
| 2002-01-29 | 2002-11-21 | Address | 15 CONSTITUTION DRIVE, SUITE 179, BEDFORD, NH, 03110, USA (Type of address: Principal Executive Office) |
| 1999-11-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-11 | 2005-01-31 | Address | 15 CONSTITUTION DRIVE, SUITE 179, BEDFORD, NH, 03110, USA (Type of address: Service of Process) |
| 1998-12-11 | 1999-11-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221231000006 | 2022-12-31 | BIENNIAL STATEMENT | 2022-12-01 |
| 201231060359 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 200428060009 | 2020-04-28 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-28264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121217002297 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002039 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209003364 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002448 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002093 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002840 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
