| Name: | HAPPY HOUR WINE & SPIRITS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2015 (9 years ago) |
| Entity Number: | 4830361 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1233 AVENUE U, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIANG QIU LU | Agent | 1233 AVENUE U, BROOKLYN, NY, 11229 |
| Name | Role | Address |
|---|---|---|
| HAPPY HOUR WINE & SPIRITS INC. | DOS Process Agent | 1233 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| XIANG QIU LU | Chief Executive Officer | 1233 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-115943 | Alcohol sale | 2022-01-03 | 2022-01-03 | 2025-01-31 | 1233 AVENUE U, BROOKLYN, New York, 11229 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 1233 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2023-12-06 | Address | 1233 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2023-12-06 | Address | 1233 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2023-12-06 | Address | 1233 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2015-10-06 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2015-10-06 | 2015-12-01 | Address | 2415 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206004190 | 2023-12-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 220209000990 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200106061450 | 2020-01-06 | BIENNIAL STATEMENT | 2019-10-01 |
| 151201000034 | 2015-12-01 | CERTIFICATE OF CHANGE | 2015-12-01 |
| 151006000585 | 2015-10-06 | CERTIFICATE OF INCORPORATION | 2015-10-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
