| Name: | HAPPY MASSEE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2001 (24 years ago) |
| Entity Number: | 2588857 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4450 Lakeside Dr., Suite 320, Burbank, CA, United States, 91505 |
| Address: | 16 madison square park west, SUITE 1284, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| roger s haber | DOS Process Agent | 16 madison square park west, SUITE 1284, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| roger s haber | Agent | 16 madison square park west, SUITE 1284, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MASSEE | Chief Executive Officer | 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 9255 SUNSET BLVD, SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | 9255 SUNSET BLVD, SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-25 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-15 | 2024-11-25 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-15 | 2024-11-25 | Address | 9255 SUNSET BLVD, SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-25 | Address | 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-28 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002392 | 2024-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-22 |
| 241115004054 | 2024-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-14 |
| 241028002653 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 210104062885 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060182 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007874 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105008106 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006524 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 121114002180 | 2012-11-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 070207002753 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
