| Name: | HAPPY STAR NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Entity Number: | 3912106 |
| County: | Nassau |
| Date of dissolution: | 18 May 2023 |
| Place of Formation: | New York |
| Address: | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SAM LI | Chief Executive Officer | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2023-08-09 | Address | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-05-01 | Address | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-08-09 | Address | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2022-09-23 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-21 | 2023-05-01 | Address | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-12 | 2023-05-01 | Address | 157 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000714 | 2023-05-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-18 |
| 230501001892 | 2023-05-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 140423002257 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120321002779 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212000293 | 2010-02-12 | CERTIFICATE OF INCORPORATION | 2010-02-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
