HELEN B. HAPPY INC.

Company Details

Name:	HELEN B. HAPPY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 2001 (23 years ago)
Entity Number:	2652946
County:	Suffolk
Place of Formation:	New York
Address:	481 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941
Address ZIP Code:	11941

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	481 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941

Chief Executive Officer

Name	Role	Address
JAMES KUHNER	Chief Executive Officer	481 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941

History

Start date	End date	Type	Value
2005-08-09	2007-06-15	Address	481 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer)
2005-08-09	2007-06-15	Address	481 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Principal Executive Office)
2005-08-09	2007-06-15	Address	481 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Service of Process)
2003-06-04	2005-08-09	Address	481 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer)
2003-06-04	2005-08-09	Address	481 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Principal Executive Office)
2001-06-21	2005-08-09	Address	481 MONTAUK HIGHWAY, EASTPORT, NY, 11941, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110613002768	2011-06-13	BIENNIAL STATEMENT	2011-06-01
090703003033	2009-07-03	BIENNIAL STATEMENT	2009-06-01
070615002665	2007-06-15	BIENNIAL STATEMENT	2007-06-01
050809002135	2005-08-09	BIENNIAL STATEMENT	2005-06-01
030604002032	2003-06-04	BIENNIAL STATEMENT	2003-06-01
010621000407	2001-06-21	CERTIFICATE OF INCORPORATION	2001-06-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State