| Name: | HAPPY PLANET NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2012 (12 years ago) |
| Entity Number: | 4267291 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| STANLEY SEDEL | Chief Executive Officer | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 406 BRIGHTON BEACH AVE., BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2024-10-16 | Address | 406 BRIGHTON BEACH AVE., BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-05 | 2024-10-16 | Address | 406 BRIGHTON BEACH AVE., BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003402 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 180702006711 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 140813006137 | 2014-08-13 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705000714 | 2012-07-05 | CERTIFICATE OF INCORPORATION | 2012-07-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
