| Name: | CHARLES HAPPEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1934 (91 years ago) |
| Entity Number: | 46230 |
| ZIP code: | 11563 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 777 SUNRISE HWY STE 204, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHARLES HAPPEL, INC., FLORIDA | F17000001481 | FLORIDA |
| Headquarter of | CHARLES HAPPEL, INC., ILLINOIS | CORP_68892325 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MIKE SCHAEFER | Chief Executive Officer | 777 SUNRISE HWY STE 204, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| CHARLES HAPPEL, INC. | DOS Process Agent | 777 SUNRISE HWY STE 204, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-08 | 2010-03-19 | Address | 777 SUNRISE HWY STE 204, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2008-01-08 | Address | 777 SUNRISE HWY STE 204, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2006-11-08 | 2008-01-08 | Address | 777 SUNRISE HWY STE 204, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2006-11-08 | 2008-01-08 | Address | 777 SUNRISE HWY STE 204, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2006-11-08 | Address | 120 BROADWAY, STE 3330, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2006-11-08 | Address | 120 BROADWAY, SUITE 3330, NE WYORK, NY, 10271, USA (Type of address: Principal Executive Office) |
| 2000-04-04 | 2002-02-19 | Address | 120 BROADWAY, SUITE 3330, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2006-11-08 | Address | 120 BROADWAY, SUITE 3330, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 1995-05-09 | 2000-04-04 | Address | 17 BATTERY PLACE, SUITE 1230, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1995-05-09 | 2000-04-04 | Address | 17 BATTERY PLACE, SUITE 1230, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220304000675 | 2022-03-04 | BIENNIAL STATEMENT | 2022-01-01 |
| 180717006025 | 2018-07-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160428006148 | 2016-04-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140402002295 | 2014-04-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002432 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002414 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 20090828021 | 2009-08-28 | ASSUMED NAME CORP INITIAL FILING | 2009-08-28 |
| 080108003148 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 061108002807 | 2006-11-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 020219002722 | 2002-02-19 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
