THE HAPPINESS CEILING INC.

Company Details

Name:	THE HAPPINESS CEILING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 2021 (3 years ago) (Companies founded in June 2021)
Entity Number:	6036830
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	28128 Pacific Coast Highway, Spc 6, Malibu, CA, United States, 90265

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
NICO EVERS-SWINDELL	Chief Executive Officer	28128 PACIFIC COAST HIGHWAY, SPC 6, MALIBU, CA, United States, 90265

History

Start date	End date	Type	Value
2023-06-09	2024-03-22	Address	28128 PACIFIC COAST HIGHWAY, SPC 6, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-03-22	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-09	2024-03-22	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-06-15	2023-06-09	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-06-15	2023-06-09	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240322000047	2024-03-13	CERTIFICATE OF CHANGE BY ENTITY	2024-03-13
230609004134	2023-06-09	BIENNIAL STATEMENT	2023-06-01
210615000540	2021-06-15	APPLICATION OF AUTHORITY	2021-06-15

Date of last update: 20 Nov 2024

Sources: New York Secretary of State