| Name: | HAPPY PHANTOM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2018 (7 years ago) |
| Entity Number: | 5281935 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1280 Lexington Ave, FRNT 2 #1230, New York, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE BRADFORD | DOS Process Agent | 1280 Lexington Ave, FRNT 2 #1230, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| GEORGE BRADFORD | Agent | 1740 broadway, 15th floor #1550, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE BRADFORD | Chief Executive Officer | 1280 LEXINGTON AVE, FRNT 2 #1230, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1740 BROADWAY, 15TH FLOOR #1550, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 1280 LEXINGTON AVE, FRNT 2 #1230, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR SUITE 28033,, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-01 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR SUITE 28033,, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-01 | Address | 1280 lexington ave frnt 2 #1230, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2024-01-04 | 2024-02-01 | Address | 1740 BROADWAY, 15TH FLOOR #1550, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 1740 BROADWAY, 15TH FLOOR #1550, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-01 | Address | 1740 broadway, 15th floor #1550, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2024-01-04 | 2024-01-04 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR SUITE 28033,, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040048 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 240104000942 | 2023-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-15 |
| 220202000178 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 220120002243 | 2022-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-20 |
| 200204060681 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207010122 | 2018-02-07 | CERTIFICATE OF INCORPORATION | 2018-02-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
