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HAPPINEST GROUP FAMILY DAY CARE, INC.

Company Details

Name: HAPPINEST GROUP FAMILY DAY CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1992 (33 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1606353
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 33-44 169TH ST, FLUSHING, NY, United States, 11358
Principal Address: 33-44 169TH STREET, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 10

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-44 169TH ST, FLUSHING, NY, United States, 11358

Agent

Name Role Address
SUSAN POLLA NOFI, ESQ. Agent 40-45 172 STREET, NEW YORK, NY, 11358

Chief Executive Officer

Name Role Address
SHARON LA PENTA Chief Executive Officer 33-44 169TH STREET, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
1994-03-01 1998-01-29 Address 40-45 172ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1994-02-16 1994-03-01 Address 40-45 172 STREET, NEW YORK, NY, 11358, USA (Type of address: Service of Process)
1992-01-27 1994-02-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-27 1994-02-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1652031 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
980129002795 1998-01-29 BIENNIAL STATEMENT 1998-01-01
940301002962 1994-03-01 BIENNIAL STATEMENT 1994-01-01
940216000594 1994-02-16 CERTIFICATE OF CHANGE 1994-02-16
920127000325 1992-01-27 CERTIFICATE OF INCORPORATION 1992-01-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State