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HAPPY CARE AMBULETTE INC.

HAPPY CARE AMBULETTE INC.

Company Details

Name:	HAPPY CARE AMBULETTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1986 (39 years ago)
Entity Number:	1070215
ZIP code:	10466
County:	Bronx
Place of Formation:	New York
Address:	3947 PROVOST AVE, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-823-5523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALPHONSE SISCA JR	Chief Executive Officer	3947 PROVOST AVE, BRONX, NY, United States, 10466

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3947 PROVOST AVE, BRONX, NY, United States, 10466

History

Start date	End date	Type	Value
2024-10-24	2024-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-05	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24	2024-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-03-27	Address	3947 PROVOST AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10	2023-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31	2023-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27	2023-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-23	2022-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-02	2024-03-27	Address	3947 PROVOST AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2016-11-23	2024-03-27	Address	3947 PROVOST AVE, BRONX, NY, 10466, USA (Type of address: Service of Process)
2000-04-24	2018-04-02	Address	1174 COMMERCE AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2000-04-24	2018-04-02	Address	1174 COMMERCE AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2000-04-24	2016-11-23	Address	1174 COMMERCE AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)
1996-05-06	2000-04-24	Address	2540 E TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Service of Process)
1996-05-06	2000-04-24	Address	2540 E TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)
1996-05-06	2000-04-24	Address	2540 E TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
1986-04-01	1996-05-06	Address	307 RONBRU DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1986-04-01	2021-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240327004270	2024-03-27	BIENNIAL STATEMENT	2024-03-27
180402007160	2018-04-02	BIENNIAL STATEMENT	2018-04-01
161123000086	2016-11-23	CERTIFICATE OF CHANGE	2016-11-23
160401006282	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140407006329	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120524002437	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100421002139	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080404002987	2008-04-04	BIENNIAL STATEMENT	2008-04-01
060420002514	2006-04-20	BIENNIAL STATEMENT	2006-04-01
040419002499	2004-04-19	BIENNIAL STATEMENT	2004-04-01
020327002544	2002-03-27	BIENNIAL STATEMENT	2002-04-01
000424002285	2000-04-24	BIENNIAL STATEMENT	2000-04-01
980415002316	1998-04-15	BIENNIAL STATEMENT	1998-04-01
960506002493	1996-05-06	BIENNIAL STATEMENT	1996-04-01
B340965-4	1986-04-01	CERTIFICATE OF INCORPORATION	1986-04-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0600002

Insurance

2006-01-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	260000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2006-01-03
Termination Date	2008-11-20
Date Issue Joined	2006-03-23
Pretrial Conference Date	2006-07-05
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	LIBERTY MUTUAL INSURANCE COMPA
Role	Plaintiff

Name	HAPPY CARE AMBULETTE INC.
Role	Defendant

0600002

Insurance

2014-03-28

other

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	260000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	7
Filing Date	2014-03-28
Termination Date	2014-04-01
Date Issue Joined	2014-03-28
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	LIBERTY MUTUAL INSURANCE COMPA
Role	Plaintiff

Name	HAPPY CARE AMBULETTE INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State