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HAPPY PUPPET PRODUCTIONS, INC.

HAPPY PUPPET PRODUCTIONS, INC.

Company Details

Name:	HAPPY PUPPET PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2006 (19 years ago)
Entity Number:	3338276
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	3800 W ALAMEDA AVENUE, ROOM 1017, BURBANK, CA, United States, 91505
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STUART KRICUN	Chief Executive Officer	3800 W ALAMEDA, BURBANK, CA, United States, 91505

History

Start date	End date	Type	Value
2024-03-23	2024-03-23	Address	3800 W ALAMEDA AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-03-23	2024-03-23	Address	3800 W ALAMEDA, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2018-03-26	2024-03-23	Address	3800 W ALAMEDA AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2018-03-26	2020-03-05	Address	3800 W ALAMEDA AVENUE, RM 555, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2014-12-23	2018-03-26	Address	3800 W ALAMEDA AVENUE, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2014-12-23	2018-03-26	Address	3800 W ALAMEDA AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2014-12-17	2024-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-17	2024-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-05-19	2014-12-23	Address	427 S VICTORY BLVD, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer)
2008-05-19	2014-12-23	Address	427 S VICTORY BLVD, BURBANK, CA, 91502, USA (Type of address: Principal Executive Office)
2008-04-03	2014-12-17	Address	10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-03-23	2008-04-03	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2006-03-23	2014-12-17	Address	427 S VICTORY BLVD, BURBANK, CA, 91502, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240323000223	2024-03-23	BIENNIAL STATEMENT	2024-03-23
220325001555	2022-03-25	BIENNIAL STATEMENT	2022-03-01
200305061390	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180326006057	2018-03-26	BIENNIAL STATEMENT	2018-03-01
160330006001	2016-03-30	BIENNIAL STATEMENT	2016-03-01
141223006432	2014-12-23	BIENNIAL STATEMENT	2014-03-01
141217000772	2014-12-17	CERTIFICATE OF CHANGE	2014-12-17
120808002914	2012-08-08	BIENNIAL STATEMENT	2012-03-01
100414002810	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080519002442	2008-05-19	BIENNIAL STATEMENT	2008-03-01
080403000906	2008-04-03	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-03
060323000384	2006-03-23	APPLICATION OF AUTHORITY	2006-03-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State