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  5. HAPPY SOFTWARE, INC.

HAPPY SOFTWARE, INC.

Headquarter

Company Details

Name: HAPPY SOFTWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1997 (28 years ago)
Date of dissolution: 01 Mar 2018
Entity Number: 2109790
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 11 FEDERAL ST, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HAPPY SOFTWARE, INC., MINNESOTA 62850c3b-3c2a-e411-bfac-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAPPY SOFTWARE, INC 401K PLAN 2017 161521627 2018-06-26 HAPPY SOFTWARE, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844666
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing GINNY DUGGAN
HAPPY SOFTWARE, INC 401K PLAN 2016 161521627 2017-07-13 HAPPY SOFTWARE, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844666
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing GINNY DUGGAN
HAPPY SOFTWARE, INC 401K PLAN 2015 161521627 2016-07-29 HAPPY SOFTWARE, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844666
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing GINNY DUGGAN
HAPPY SOFTWARE, INC 401K PLAN 2014 161521627 2015-07-24 HAPPY SOFTWARE, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844666
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing GINNY DUGGAN
HAPPY SOFTWARE INC 401K PLAN 2013 161521627 2014-07-31 HAPPY SOFTWARE INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844668
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing GINNY DUGGAN
HAPPY SOFTWARE INC 401K PLAN 2012 161521627 2013-07-23 HAPPY SOFTWARE INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844668
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing GINNY DUGGAN
HAPPY SOFTWARE INC 401K PLAN 2011 161521627 2012-06-05 HAPPY SOFTWARE INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844668
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address
Administrator’s EIN 161521627
Plan administrator’s name HAPPY SOFTWARE INC.
Plan administrator’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5185844668

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing KELLY GARAFALO
HAPPY SOFTWARE INC 401K PLAN 2010 161521627 2011-07-22 HAPPY SOFTWARE INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5185844668
Plan sponsor’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866

Plan administrator’s name and address
Administrator’s EIN 161521627
Plan administrator’s name HAPPY SOFTWARE INC.
Plan administrator’s address 11 FEDERAL STREET, SARATOGA SPRINGS, NY, 12866
Administrator’s telephone number 5185844668

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing PATTIE CORNUTE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 FEDERAL ST, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
MR JOSEPH R MASTRIANNI Chief Executive Officer 11 FEDERAL ST, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2007-02-16 2011-02-14 Address 340 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2001-03-05 2007-02-16 Address 75 WILTON RD., GREENFIELD CENTER, NY, 12833, USA (Type of address: Chief Executive Officer)
2001-03-05 2011-02-14 Address 340 BROADWAY, SARATOGA SPRINGS, NY, 12866, 3174, USA (Type of address: Service of Process)
2001-03-05 2011-02-14 Address 340 BROADWAY, SARATOGA SPRINGS, NY, 12866, 3174, USA (Type of address: Principal Executive Office)
1999-02-19 2001-03-05 Address 75 WILTON RD, GREENFIELD CENTER, NY, 12833, USA (Type of address: Chief Executive Officer)
1999-02-19 2001-03-05 Address 480 BROADWAY, STE LL30, SARATOGA SPRINGS, NY, 12866, 6779, USA (Type of address: Service of Process)
1999-02-19 2001-03-05 Address 480 BROADWAY, STE LL30, SARATOGA SPRINGS, NY, 12866, 6779, USA (Type of address: Principal Executive Office)
1997-02-05 1999-02-19 Address 480 BROADWAY, SUITE LL-30, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180301000754 2018-03-01 CERTIFICATE OF MERGER 2018-03-01
170201006163 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007407 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130205007264 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110214002337 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090209002299 2009-02-09 BIENNIAL STATEMENT 2009-02-01
070216002754 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050302002669 2005-03-02 BIENNIAL STATEMENT 2005-02-01
030123002421 2003-01-23 BIENNIAL STATEMENT 2003-02-01
010305002140 2001-03-05 BIENNIAL STATEMENT 2001-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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