| Name: | HAPPY JACKS SUBS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1988 (37 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1224322 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1999 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 10
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1999 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SHARLET DEFILIPPIS | Chief Executive Officer | 1999 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-05-04 | 1992-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 190, Par value: 0 |
| 1992-05-04 | 1992-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10, Par value: 0 |
| 1988-01-05 | 1992-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-01-05 | 1994-01-20 | Address | 1999 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1804155 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 980504002664 | 1998-05-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940120002486 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930318002410 | 1993-03-18 | BIENNIAL STATEMENT | 1993-01-01 |
| 920504000069 | 1992-05-04 | CERTIFICATE OF AMENDMENT | 1992-05-04 |
| B586255-2 | 1988-01-05 | CERTIFICATE OF INCORPORATION | 1988-01-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
