| Name: | HAPPY FAMILY NEW SHANGHAI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2019 (5 years ago) |
| Entity Number: | 5606602 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 W. 43RD STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAPPY FAMILY NEW SHANGHAI INC. | DOS Process Agent | 500 W. 43RD STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YUNCAI TONG | Chief Executive Officer | 500 W. 43RD STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 500 W. 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-08-19 | 2023-09-07 | Address | 500 W. 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907001133 | 2023-09-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805002092 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190819000870 | 2019-08-19 | CERTIFICATE OF INCORPORATION | 2019-08-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
