| Name: | HAPPY AND HEALTHY PEDIATRICS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2008 (16 years ago) |
| Entity Number: | 3718065 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 77 JERICHO TPKE, STE 175, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 JERICHO TPKE, STE 175, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| ELISSA RUBIN, M.D. | Chief Executive Officer | 77 JERICHO TPKE, STE 175, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 77 JERICHO TPKE, STE 175, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2010-09-16 | 2023-06-20 | Address | 77 JERICHO TPKE, STE 175, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2010-09-16 | 2023-06-20 | Address | 77 JERICHO TPKE, STE 175, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2008-09-09 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-09 | 2010-09-16 | Address | ATTN: ELISSA RUBIN, M.D., 33 IRMA AVENUE, APARTMENT 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620004778 | 2023-06-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 180906006135 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 140915006891 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 100916002447 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909000487 | 2008-09-09 | CERTIFICATE OF INCORPORATION | 2008-09-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
