| Name: | HAPPY VACATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2005 (19 years ago) |
| Entity Number: | 3270644 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 114 BOWERY, STE 302, NEW YORK, NY, United States, 10013 |
| Address: | 2337 86th st fl2, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2337 86th st fl2, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| WEN SHENG CHEN | Chief Executive Officer | 114 BOWERY, STE 302, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-04 | 2024-12-16 | Address | 114 BOWERY, STE 302, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-11-12 | 2017-10-04 | Address | 677 88TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2009-10-01 | 2024-12-16 | Address | 114 BOWERY, STE 302, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2013-11-12 | Address | 325 82ND STREET APT 3/F, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2005-10-19 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002860 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 171004007126 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027006245 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112006329 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002705 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002337 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 051019000627 | 2005-10-19 | CERTIFICATE OF INCORPORATION | 2005-10-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
