| Name: | HAPPY ROMPERS CREATIONS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3082980 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 112 WEST 34TH STREET, NEW YORK, NY, United States, 10120 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER VERES | Chief Executive Officer | 112 WEST 34TH STREET, STE 1101, NEW YORK, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060714002444 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727000099 | 2004-07-27 | APPLICATION OF AUTHORITY | 2004-07-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
