HAPPY MADISON, INC.
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| Name: | HAPPY MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (27 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT SANDLER | Chief Executive Officer | 17 NORTH STREET, MANCHESTER, NH, United States, 03104 |
| 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: Principal Executive Office) |
| 2010-12-13 | 2020-04-28 | Address | 17 NORTH STREET, MANCHESTER, NH, 03104, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State