| 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 |
| ZIP code: | 11941 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 481 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 481 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941 |
| Name | Role | Address |
|---|---|---|
| JAMES KUHNER | Chief Executive Officer | 481 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941 |
| 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) |
| 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
