| Name: | HAPPYMOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Entity Number: | 4189721 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 4 PEPPERCORN PLACE, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC SILES | Chief Executive Officer | 4 PEPPERCORN PLACE, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 4 PEPPERCORN PLACE, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2016-03-09 | 2020-01-17 | Address | 4 PEPPERCORN PLACE, BEDFORD, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2016-03-09 | 2024-01-19 | Address | 4 PEPPERCORN PLACE, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2014-05-23 | 2016-03-09 | Address | 200 SUMMIT LAKE DRIVE, SUITE 250, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2014-05-23 | 2016-03-09 | Address | 200 SUMMIT LAKE DRIVE, SUITE 250, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2012-01-18 | 2024-01-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-01-18 | 2024-01-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-01-18 | 2024-01-19 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119003722 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220118002950 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200117060422 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006259 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160309006306 | 2016-03-09 | BIENNIAL STATEMENT | 2016-01-01 |
| 140523006170 | 2014-05-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118000210 | 2012-01-18 | CERTIFICATE OF INCORPORATION | 2012-01-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
