| Name: | HAPPY THE MAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Entity Number: | 2452756 |
| ZIP code: | 10512 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 48 Seven Hills Lake Drive, Kent Lakes, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD W. KENNELL | DOS Process Agent | 48 Seven Hills Lake Drive, Kent Lakes, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| RICHARD W. KENNELL | Chief Executive Officer | 48 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 522 N. STATE ROAD, #102, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 48 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2009-12-07 | 2023-12-01 | Address | C/O INDIE FINANCIAL NETWORK, 522 N. STATE ROAD, #102, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2001-11-21 | 2009-12-07 | Address | C/O INNER WORKINGS, 522 N. STATE ROAD, #102, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2001-11-21 | 2023-12-01 | Address | 522 N. STATE ROAD, #102, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2001-11-21 | 2009-12-07 | Address | C/O INNER WORKINGS, 522 N. STATE ROAD, #102, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1999-12-22 | 2001-11-21 | Address | 522 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10501, USA (Type of address: Service of Process) |
| 1999-12-22 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041014 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 210902002613 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 131226002208 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002762 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091207002683 | 2009-12-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219003062 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120003052 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002503 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002315 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 991222000375 | 1999-12-22 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
