| Name: | HAPPY WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2016 (8 years ago) |
| Entity Number: | 5059946 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 Madison Avenue, Suite 905, NEW YORK, NY, United States, 10016 |
| Principal Address: | 152 Madison Avenue, Suite 905, New York, NY, United States, 10016 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER DARROW | Agent | 301 ELIZABETH STREET, 9H, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| PETER DARROW | DOS Process Agent | 152 Madison Avenue, Suite 905, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER DARROW | Chief Executive Officer | 82 NASSAU ST., #60305, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 82 NASSAU ST., #60305, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-12-03 | Address | 152 Madison Avenue, Suite 905, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-11-09 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-11-09 | 2024-12-03 | Address | 82 NASSAU ST., #60305, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-12-03 | Address | 301 ELIZABETH STREET, 9H, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2016-12-30 | 2023-11-09 | Address | 301 ELIZABETH STREET, 9H, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-12-30 | 2023-11-09 | Address | 301 ELIZABETH STREET, 9H, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2016-12-30 | 2023-11-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002850 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 231109002296 | 2023-11-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 161230010146 | 2016-12-30 | CERTIFICATE OF INCORPORATION | 2017-01-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
