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HAPPY HIGHLAND CORP.

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Company Details

Name: HAPPY HIGHLAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2009 (16 years ago)
Entity Number: 3835779
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 38 ESPLANADE ST, ST HELIER, JERSEY, JEA-8ZT

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JANE MICHALSKI Chief Executive Officer C/O CITITRUST (JERSEY) LTD, PO BOX 728, 38 ESPLANADE, ST HELIER, JERSEY, JEA-8ZT

History

Start date End date Type Value
2009-09-11 2019-01-28 Address 111 EIGHTH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-11 2019-01-28 Address 111 EIGHTH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-21 2009-09-11 Address ONE LIBERTY PLAZA, ATTN: MICHELE K. LEIBSON, ESQ., NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-52620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130812002445 2013-08-12 BIENNIAL STATEMENT 2013-07-01
090911000884 2009-09-11 CERTIFICATE OF CHANGE 2009-09-11
090721000167 2009-07-21 CERTIFICATE OF INCORPORATION 2009-07-21

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State