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HAPN HOLDINGS INC.

Headquarter

Company Details

Name: HAPN HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2024
Entity Number: 3301262
ZIP code: 33624
County: New York
Place of Formation: New York
Principal Address: 3718 Northern Blvd Ste 001, LONG ISLAND CITY, NY, United States, 11101
Address: 4522 W. Village Dr., #1088, TAMPA, FL, United States, 33624

Shares Details

Shares issued 25000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAPN HOLDINGS INC DOS Process Agent 4522 W. Village Dr., #1088, TAMPA, FL, United States, 33624

Chief Executive Officer

Name Role Address
JOSEPH BESDIN Chief Executive Officer 3718 NORTHERN BLVD STE L001, LONG ISLAND CITY, NY, United States, 11101

Links between entities

Type:
Headquarter of
Company Number:
F23000002221
State:
FLORIDA

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 3718 NORTHERN BLVD STE L001, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 135 W 36TH ST., 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0
2024-05-31 2024-05-31 Address 499 FASHION AVE FL 14N, 14N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 25000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240927002207 2024-09-27 CERTIFICATE OF MERGER 2024-09-27
240531000143 2024-05-31 BIENNIAL STATEMENT 2024-05-31
230310000443 2023-03-08 AMENDMENT TO BIENNIAL STATEMENT 2023-03-08
230222000515 2023-02-21 CERTIFICATE OF CHANGE BY ENTITY 2023-02-21
230216003164 2023-02-15 CERTIFICATE OF AMENDMENT 2023-02-15

Trademarks Section

Serial Number:
97846790
Mark:
H
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-03-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
H

Goods And Services

For:
Camera hardware systems for IP (Internet protocol) video surveillance; Dashboard cameras; Downloadable computer application software for computers, mobile phones, beacons, and sensors, namely, software for tracking vehicles, cargo, and business property and assets utilizing GPS, QR tagging and Inter...
First Use:
2023-02-11
International Classes:
009 - Primary Class
Class Status:
Active
For:
Locating and tracking of people and cargo for transportation purposes
First Use:
2023-02-11
International Classes:
039 - Primary Class
Class Status:
Active
For:
Electronic transmission of geolocation data from mobile devices
First Use:
2023-02-11
International Classes:
038 - Primary Class
Class Status:
Active
For:
Data processing services in the field of collecting, gathering and utilizing data taken from Internet of Things (IoT) connected devices and making predictions, recommendations, and actions based on that data; Fleet management services in the nature of tracking of fleet vehicles for commercial purpos...
First Use:
2023-02-11
International Classes:
035 - Primary Class
Class Status:
Active
For:
Locating and tracking of lost people and property; Lost vehicle recovery services; Stolen vehicle tracking
First Use:
2023-02-11
International Classes:
045 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable cloud-based software for connecting, operating, and managing networked motor vehicles, cargo shipping vehicles, and business asset tracking devices in the internet of things (IoT); Providing temporary use of on-line non-downloadable software and applicatio...
First Use:
2023-02-11
International Classes:
042 - Primary Class
Class Status:
Active

Date of last update: 29 Mar 2025

Sources: New York Secretary of State