| Name: | HAPPY PRODUCT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2013 (11 years ago) |
| Date of dissolution: | 09 Aug 2024 |
| Entity Number: | 4451305 |
| ZIP code: | 10706 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 1 Lefurgy Terrace, Hastings on Hudson, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1 Lefurgy Terrace, Hastings on Hudson, NY, United States, 10706 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARK OSBORNE | Chief Executive Officer | 1 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 1 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-08-16 | Address | 1 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-08-16 | Address | 1 Lefurgy Terrace, Hastings on Hudson, NY, 10706, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-15 | Address | 1 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2023-08-15 | Address | 1 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2017-08-14 | 2023-08-15 | Address | 1 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2017-08-14 | Address | LEFURGY TERRACE, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002729 | 2024-08-09 | SURRENDER OF AUTHORITY | 2024-08-09 |
| 230815000819 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805003256 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190813060545 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006373 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 130827000343 | 2013-08-27 | APPLICATION OF AUTHORITY | 2013-08-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
