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HAPPY MADISON, INC.

HAPPY MADISON, INC.

Company Details

Name:	HAPPY MADISON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1998 (26 years ago)
Entity Number:	2324071
ZIP code:	90067
County:	Albany
Place of Formation:	New Hampshire
Principal Address:	17 NORTH STREET, MANCHESTER, NH, United States, 03104
Address:	1840 Century Park East, Suite 1900, SUITE 1900, Los Angeles, CA, United States, 90067

DOS Process Agent

Name	Role	Address
MICHAEL D. FOSTER, ESQ. C/O GREENBERG TRAURIG, LLP	DOS Process Agent	1840 Century Park East, Suite 1900, SUITE 1900, Los Angeles, CA, United States, 90067

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SCOTT SANDLER	Chief Executive Officer	17 NORTH STREET, MANCHESTER, NH, United States, 03104

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Chief Executive Officer)
2020-04-28	2024-12-04	Address	1840 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-12-13	2020-04-28	Address	17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Service of Process)
2010-12-13	2024-12-04	Address	17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Chief Executive Officer)
2010-12-13	2020-04-28	Address	17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Principal Executive Office)
2005-01-31	2010-12-13	Address	17 NORTH ST, MANCHESTER, NH, 03104, USA (Type of address: Service of Process)
2002-11-21	2010-12-13	Address	17 NORTH ST, MANCHESTER, NH, 03104, USA (Type of address: Principal Executive Office)
2002-11-21	2010-12-13	Address	17 NORTH ST, MANCHESTER, NH, 03104, USA (Type of address: Chief Executive Officer)
2002-01-29	2002-11-21	Address	101 MADELINE ST, MANCHESTER, NH, 03104, USA (Type of address: Chief Executive Officer)
2002-01-29	2002-11-21	Address	15 CONSTITUTION DRIVE, SUITE 179, BEDFORD, NH, 03110, USA (Type of address: Principal Executive Office)
1999-11-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-11	2005-01-31	Address	15 CONSTITUTION DRIVE, SUITE 179, BEDFORD, NH, 03110, USA (Type of address: Service of Process)
1998-12-11	1999-11-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204005676	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221231000006	2022-12-31	BIENNIAL STATEMENT	2022-12-01
201231060359	2020-12-31	BIENNIAL STATEMENT	2020-12-01
200428060009	2020-04-28	BIENNIAL STATEMENT	2018-12-01
SR-28264	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121217002297	2012-12-17	BIENNIAL STATEMENT	2012-12-01
101213002039	2010-12-13	BIENNIAL STATEMENT	2010-12-01
081209003364	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061213002448	2006-12-13	BIENNIAL STATEMENT	2006-12-01
050131002093	2005-01-31	BIENNIAL STATEMENT	2004-12-01
021121002840	2002-11-21	BIENNIAL STATEMENT	2002-12-01
020129002947	2002-01-29	BIENNIAL STATEMENT	2000-12-01
991126000031	1999-11-26	CERTIFICATE OF CHANGE	1999-11-26
981211000012	1998-12-11	APPLICATION OF AUTHORITY	1998-12-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State