| Name: | HAPPY VACATIONS CHINA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2013 (12 years ago) |
| Entity Number: | 4343709 |
| County: | New York |
| Date of dissolution: | 07 Sep 2022 |
| Place of Formation: | New York |
| Address: | 114 BOWERY STREET SUITE 302, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEN SHENG CHEN | DOS Process Agent | 114 BOWERY STREET SUITE 302, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHUANG GONG | Chief Executive Officer | 114 BOWERY STREET SUITE 302, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-18 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-04 | 2023-01-19 | Address | 114 BOWERY STREET SUITE 302, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2023-01-19 | Address | 114 BOWERY STREET SUITE 302, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-01-09 | 2022-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-09 | 2017-10-04 | Address | 114 BOWERY STREET, SUITE 301, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230119003873 | 2022-09-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-07 |
| 171004007163 | 2017-10-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 130109000994 | 2013-01-09 | CERTIFICATE OF INCORPORATION | 2013-01-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
