| Name: | HAPPY REDBEAN CAKE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Date of dissolution: | 11 Sep 2024 |
| Entity Number: | 4872327 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-44 DOUGLASTON PKWY, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 13621 ROOSEVELT AVE #B5B, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN LAM | Chief Executive Officer | 46-44 DOUGLASTON PKWY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-44 DOUGLASTON PKWY, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2024-09-24 | Address | 46-44 DOUGLASTON PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2019-04-02 | 2024-09-24 | Address | 46-44 DOUGLASTON PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2016-01-04 | 2019-04-02 | Address | 46-44 DOUGLASTON PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2016-01-04 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000422 | 2024-09-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-11 |
| 190402060752 | 2019-04-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104010451 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
