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HAPPYLUCKY, INC.

Company Details

Name: HAPPYLUCKY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2018 (7 years ago)
Entity Number: 5348128
ZIP code: 97214
County: New York
Place of Formation: Oregon
Principal Address: 615 SE Oak St, Portland, OR, United States, 97214
Address: 1300 SE STARK STREET SUITE 204, PORTLAND, OR, United States, 97214

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1300 SE STARK STREET SUITE 204, PORTLAND, OR, United States, 97214

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
EMILY STUTZMAN Chief Executive Officer 615 SE OAK ST, PORTLAND, OR, United States, 97214

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 615 SE OAK ST, PORTLAND, OR, 97214, USA (Type of address: Chief Executive Officer)
2022-12-22 2024-08-22 Address 615 SE OAK ST, PORTLAND, OR, 97214, USA (Type of address: Chief Executive Officer)
2022-12-22 2024-08-22 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-12-22 2024-08-22 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2018-05-25 2022-12-22 Address 115 NW FIRST AVENUE, SUITE 400, PORTLAND, OR, 97209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240822002639 2024-08-22 BIENNIAL STATEMENT 2024-08-22
221222002101 2022-12-20 CERTIFICATE OF CHANGE BY ENTITY 2022-12-20
220816000448 2022-08-16 BIENNIAL STATEMENT 2022-05-01
180525000350 2018-05-25 APPLICATION OF AUTHORITY 2018-05-25

Date of last update: 22 Nov 2024

Sources: New York Secretary of State