| Name: | HAPPY VALLEY HOLDINGS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2808142 |
| ZIP code: | 14623 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 641 MIRACLE MILE DR, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHING HAR LAM | Chief Executive Officer | 641 MIRACLE MILE DR, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| CHING HAR LAM | DOS Process Agent | 641 MIRACLE MILE DR, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2004-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-09-05 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, 2628, USA (Type of address: Registered Agent) |
| 2002-09-05 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, 2628, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147697 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100921002242 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002286 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 061012002807 | 2006-10-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002704 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 030820000712 | 2003-08-20 | CERTIFICATE OF CHANGE | 2003-08-20 |
| 020905000157 | 2002-09-05 | CERTIFICATE OF INCORPORATION | 2002-09-05 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
