| Name: | HAPPY STONE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 4154865 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 EARLE DR., SYOSSET, NY, United States, 11791 |
| Principal Address: | 19 EARLE DRIVE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 EARLE DR., SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| RITA SHI | Chief Executive Officer | 19 EARLE DRIVE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2021-12-07 | Address | 19 EARLE DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-10-18 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-18 | 2021-12-07 | Address | 19 EARLE DR., SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207000079 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 131015006641 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018000869 | 2011-10-18 | CERTIFICATE OF INCORPORATION | 2011-10-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
