| Name: | HAPPY MONEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Entity Number: | 4799169 |
| ZIP code: | 12210 (Companies in Orange, 12210) |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | One Commerce Plaza Avenue, #805a, Albany, NY, United States, 12210 |
| Principal Address: | 21515 Hawthorne Blvd., Suite 200, Torrance, CA, United States, 90503 |
Contact Details
Phone +1 949-430-0630
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | One Commerce Plaza Avenue, #805a, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BRIAN WINNER | Chief Executive Officer | 21515 HAWTHORNE BLVD, SUITE 200, TORRANCE, CA, United States, 90503 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031156-DCA | Active | Business | 2015-12-08 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 1700 FLIGHT WAY, SUITE 300, TUSTIN, CA, 92782, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 3200 PARK CENTER DRIVE, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 21515 HAWTHORNE BLVD, SUITE 200, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2018-12-26 | 2023-08-07 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-12-26 | 2023-08-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-04-24 | 2023-08-07 | Address | 3200 PARK CENTER DRIVE, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2018-12-26 | Address | 3200 PARK CENTER DRIVE, SUITE 800, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| 2015-08-04 | 2018-04-24 | Address | CARE OF COMPLIANCE SUITE 800, 3200 PARK CENTER DRIVE, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001323 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002235 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 200605000435 | 2020-06-05 | CERTIFICATE OF AMENDMENT | 2020-06-05 |
| 190806060831 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 181226000523 | 2018-12-26 | CERTIFICATE OF CHANGE | 2018-12-26 |
| 180424006291 | 2018-04-24 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804000235 | 2015-08-04 | APPLICATION OF AUTHORITY | 2015-08-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3585481 | RENEWAL | INVOICED | 2023-01-23 | 150 | Debt Collection Agency Renewal Fee |
| 3443730 | LICENSE REPL | INVOICED | 2022-05-03 | 15 | License Replacement Fee |
| 3289294 | RENEWAL | INVOICED | 2021-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 3273319 | LICENSE REPL | CREDITED | 2020-12-21 | 15 | License Replacement Fee |
| 2930810 | RENEWAL | INVOICED | 2018-11-16 | 150 | Debt Collection Agency Renewal Fee |
| 2552753 | RENEWAL | INVOICED | 2017-02-15 | 150 | Debt Collection Agency Renewal Fee |
| 2226203 | LICENSE | INVOICED | 2015-12-02 | 113 | Debt Collection License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
