| Name: | HAPPY JADE JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2007 (18 years ago) |
| Entity Number: | 3540519 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 170 CANAL ST, BOOTH 10, NEW YORK, NY, United States, 10013 |
| Principal Address: | 170 CANAL ST, BOOTH 10, NEW YORK, WI, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 CANAL ST, BOOTH 10, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| OI KING LI WONG | Chief Executive Officer | 54 BOERUM ST, #2B, 1, WI, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 54 BOERUM ST, #2B, 1, WI, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 54 BOERUM ST, #2B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2024-05-23 | Address | 54 BOERUM ST, #2B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2011-08-09 | 2024-05-23 | Address | 170 CANAL ST, BOOTH 10, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-08-09 | 2013-08-12 | Address | 54 BOERUM ST, 2B, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2011-08-09 | Address | 54 BOERUM ST, 2B, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2009-07-21 | 2011-08-09 | Address | 170 CANAL ST, BOOTH 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2011-08-09 | Address | 170-172 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-07-09 | 2007-08-01 | Address | 170-172 CANAL STREET, NEW YORK, NY, 11206, USA (Type of address: Service of Process) |
| 2007-07-09 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002703 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 130812002101 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110809002734 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090721002471 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801000458 | 2007-08-01 | CERTIFICATE OF CHANGE | 2007-08-01 |
| 070709000268 | 2007-07-09 | CERTIFICATE OF INCORPORATION | 2007-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-15 | No data | 170 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 170 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-03 | No data | 170 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3119217 | SCALE-01 | INVOICED | 2019-11-25 | 20 | SCALE TO 33 LBS |
| 2161896 | SCALE-01 | INVOICED | 2015-08-31 | 20 | SCALE TO 33 LBS |
| 1583834 | SCALE-01 | INVOICED | 2014-02-05 | 20 | SCALE TO 33 LBS |
| 343695 | CNV_SI | INVOICED | 2011-07-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 300904 | CNV_SI | INVOICED | 2008-11-20 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
