| Name: | HAPPY ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2001 (23 years ago) |
| Entity Number: | 2641526 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-35 KISSENA BLVD. 1ST/FL, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 41-35 KISSENA BLVD, 1ST FL, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-35 KISSENA BLVD. 1ST/FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JOHNSON CHAU | Chief Executive Officer | 41-35 KISSENA BLVD, 1ST FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-01 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-20 | 2007-10-18 | Address | 41-35 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2007-10-18 | Address | 41-35 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2001-05-22 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-22 | 2003-07-15 | Address | 135-20 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130516002495 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520003136 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 071018002780 | 2007-10-18 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002731 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030715000687 | 2003-07-15 | CERTIFICATE OF AMENDMENT | 2003-07-15 |
| 010522000284 | 2001-05-22 | CERTIFICATE OF INCORPORATION | 2001-05-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
