HAPPY GARDEN PALACE, INC.
Share on:
| Name: | HAPPY GARDEN PALACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2008 (17 years ago) |
| Entity Number: | 3736092 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 E BROADWAY, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 E BROADWAY, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| DIAN LIN | Chief Executive Officer | 54 E BROADWAY, NEW YORK, NY, United States, 10002 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0138-21-122565 | Alcohol sale | 2024-02-29 | 2024-02-29 | 2027-02-28 | 54 E BROADWAY, NEW YORK, New York, 10002 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2018-02-06 | Address | 54 EAST BROADWAY 1ST FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2018-02-06 | Address | 54 EAST BROADWAY 1ST FL, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2008-10-27 | 2022-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-27 | 2018-02-06 | Address | 54 EAST BROADWAY-1ST FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331060057 | 2021-03-31 | BIENNIAL STATEMENT | 2020-10-01 |
| 181121006352 | 2018-11-21 | BIENNIAL STATEMENT | 2018-10-01 |
| 180206002000 | 2018-02-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 101101002083 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081027000325 | 2008-10-27 | CERTIFICATE OF INCORPORATION | 2008-10-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State