| Name: | HAPN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Entity Number: | 3301262 |
| County: | New York |
| Date of dissolution: | 27 Sep 2024 |
| Place of Formation: | New York |
| Principal Address: | 3718 Northern Blvd Ste 001, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | 4522 W. Village Dr., #1088, TAMPA, FL, United States, 33624 |
| Address ZIP Code: |
Shares Details
Shares issued 25000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAPN HOLDINGS INC | DOS Process Agent | 4522 W. Village Dr., #1088, TAMPA, FL, United States, 33624 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BESDIN | Chief Executive Officer | 3718 NORTHERN BLVD STE L001, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0 |
| 2024-05-31 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0 |
| 2024-05-31 | 2024-05-31 | Address | 135 W 36TH ST., 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 3718 NORTHERN BLVD STE L001, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 499 FASHION AVE FL 14N, 14N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0 |
| 2023-12-05 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0 |
| 2023-07-14 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0 |
| 2023-03-10 | 2023-03-10 | Address | 3718 NORTHERN BLVD STE L001, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 499 FASHION AVE FL 14N, 14N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002207 | 2024-09-27 | CERTIFICATE OF MERGER | 2024-09-27 |
| 240531000143 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 230310000443 | 2023-03-08 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-08 |
| 230222000515 | 2023-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-21 |
| 230216003164 | 2023-02-15 | CERTIFICATE OF AMENDMENT | 2023-02-15 |
| 220525001351 | 2022-05-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 211004000707 | 2021-09-28 | RESTATED CERTIFICATE | 2021-09-28 |
| 210713000557 | 2021-07-12 | RESTATED CERTIFICATE | 2021-07-12 |
| 201229000328 | 2020-12-29 | CERTIFICATE OF AMENDMENT | 2020-12-29 |
| 200428060233 | 2020-04-28 | BIENNIAL STATEMENT | 2020-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
