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HAPPY BEAN LTD.

Company Details

Name: HAPPY BEAN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1990 (34 years ago)
Date of dissolution: 26 Mar 2003
Entity Number: 1468559
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017
Principal Address: 8 EAST 18TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LANE FELCHER KURLANDER & FOX, P.C. DOS Process Agent 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GEORGE E. GOLDRING Chief Executive Officer 8 EAST 18TH STREET, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
DP-1633103 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
000823002345 2000-08-23 BIENNIAL STATEMENT 2000-08-01
980721002416 1998-07-21 BIENNIAL STATEMENT 1998-08-01
960826002225 1996-08-26 BIENNIAL STATEMENT 1996-08-01
930909002731 1993-09-09 BIENNIAL STATEMENT 1993-08-01
930430002123 1993-04-30 BIENNIAL STATEMENT 1992-08-01
900815000131 1990-08-15 CERTIFICATE OF INCORPORATION 1990-08-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State