| Name: | HAPPY SMILE DAYCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2010 (14 years ago) |
| Entity Number: | 3964771 |
| County: | Queens |
| Date of dissolution: | 04 Aug 2022 |
| Place of Formation: | New York |
| Address: | 48-28 88TH STREET, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAPPY SMILE DAYCARE, INC. | DOS Process Agent | 48-28 88TH STREET, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| LUZ VELEZ | Chief Executive Officer | 48-28 88TH STREET, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-10 | 2023-01-06 | Address | 48-28 88TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2014-06-10 | Address | 42-28 88TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2014-06-10 | Address | 42-28 88TH STREET, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2013-10-11 | 2023-01-06 | Address | 48-28 88TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2010-06-22 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-22 | 2013-10-11 | Address | 48-28 88TH STREET, FLUSHING, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106003907 | 2022-08-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-04 |
| 140610006380 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 131011006655 | 2013-10-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622000658 | 2010-06-22 | CERTIFICATE OF INCORPORATION | 2010-06-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
