| Name: | BURO HAPPOLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2000 (25 years ago) |
| Entity Number: | 2530378 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 BROADWAY, FL 17, NEW YORK, NY, United States, 10005 |
| Address: | 801 2ND AVENUE, 15TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LICENSESURE LLC | DOS Process Agent | 801 2ND AVENUE, 15TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LICENSESURE LLC | Agent | 801 SECOND AVENUE, 15TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVID HERD | Chief Executive Officer | 100 BROADWAY, FL 17, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-12 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-11 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-09 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-09 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-05 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-05 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-17 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-04 | 2024-04-04 | Address | 100 BROADWAY / 23RD FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404002492 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 200731060356 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 191024000461 | 2019-10-24 | CERTIFICATE OF CHANGE | 2019-10-24 |
| 190917000812 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 170801007361 | 2017-08-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 120703006108 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100615002091 | 2010-06-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 060726002168 | 2006-07-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 040810002126 | 2004-08-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 020801002211 | 2002-08-01 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
