| Name: | ROUTEHAPPY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2011 (14 years ago) |
| Date of dissolution: | 02 Feb 2023 |
| Entity Number: | 4055259 |
| ZIP code: | 20166 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45005 aviation drive, dulles, VA, United States, 20166 |
| Principal Address: | 45005 AVIATION DRIVE, DULLES, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| the CORPORATION | DOS Process Agent | 45005 aviation drive, dulles, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| JONATHAN SAVITCH | Chief Executive Officer | 45005 AVIATION DRIVE, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2023-06-12 | Address | 45005 AVIATION DRIVE, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-14 | 2021-02-03 | Address | 2 NORTHSIDE PIERS, #12K, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2011-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-15 | 2015-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612001217 | 2023-02-02 | SURRENDER OF AUTHORITY | 2023-02-02 |
| 210203060027 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-56650 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170308006576 | 2017-03-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006402 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130314006031 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215000189 | 2011-02-15 | APPLICATION OF AUTHORITY | 2011-02-15 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
