| Name: | HAPPY PLANET GROUP FAMILY DAYCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2005 (20 years ago) |
| Entity Number: | 3216086 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2125 EAST 21 STREET, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRINA DUBROVSKAYA | Chief Executive Officer | 2125 EAST 21 STREET, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| HAPPY PLANET GROUP FAMILY CARE, INC | DOS Process Agent | 2125 EAST 21 STREET, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 2125 EAST 21 STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2023-07-28 | Address | 2125 EAST 21 STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2023-07-28 | Address | 2125 EAST 21 STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2005-06-08 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-08 | 2018-08-13 | Address | 1846 E. 14TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728002636 | 2023-07-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719003530 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190820060410 | 2019-08-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 180813002064 | 2018-08-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 050608000906 | 2005-06-08 | CERTIFICATE OF INCORPORATION | 2005-06-08 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
