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HAPPY MEDICAL CARE, P.C.

Company Details

Name: HAPPY MEDICAL CARE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Oct 2004 (20 years ago)
Entity Number: 3109649
ZIP code: 11373
County: Queens
Place of Formation: New York
Principal Address: 58-06 JUNCTION BLVD, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAPPY MEDICAL CARE, P.C. DOS Process Agent 58-06 JUNCTION BLVD, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
MARCO A GARCIA Chief Executive Officer 58-06 JUNCTION BLVD, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 58-06 JUNCTION BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2024-10-02 Address 58-06 JUNCTION BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2023-04-27 Address 58-06 JUNCTION BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-10-02 Address 25 Pinetree Ln, Old Westbury, NY, 11568, USA (Type of address: Service of Process)
2020-10-30 2023-04-27 Address 58-06 JUNCTION BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2020-10-30 2023-04-27 Address 58-06 JUNCTION BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2004-10-04 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-10-04 2020-10-30 Address 93-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002001022 2024-10-02 BIENNIAL STATEMENT 2024-10-02
230427000682 2023-04-27 BIENNIAL STATEMENT 2022-10-01
201030060231 2020-10-30 BIENNIAL STATEMENT 2020-10-01
041004000405 2004-10-04 CERTIFICATE OF INCORPORATION 2004-10-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State