| Name: | HAPPY KIDS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1989 (35 years ago) |
| Entity Number: | 1395624 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 342 LEXINGTON AVE., 2ND FL., MT. KISCO, NY, United States, 10549 |
| Principal Address: | 342 LEXINGTON AVE., 2ND FL, MT. KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ROSENBAUM | Chief Executive Officer | 342 LEXINGTON AVE., 2ND FL., MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 342 LEXINGTON AVE., 2ND FL., MT. KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-20 | 2001-09-27 | Address | 120 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2001-09-27 | Address | 120 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2001-09-27 | Address | 120 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1992-12-16 | 1997-10-20 | Address | 184 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1997-10-20 | Address | 184 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 1992-12-16 | 1997-10-20 | Address | 184 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1989-10-03 | 1992-12-16 | Address | 26 RIDGE RFD #5, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071023002771 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002153 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 030929002666 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002103 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002025 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002216 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931025002414 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921216002316 | 1992-12-16 | BIENNIAL STATEMENT | 1992-10-01 |
| C061131-2 | 1989-10-03 | CERTIFICATE OF INCORPORATION | 1989-10-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
