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HAPVILLE, INC

Company Details

Name: HAPVILLE, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2017 (8 years ago)
Entity Number: 5148630
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 14 Penn Plaza Suite 2000, New York, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JEROME HAIRSTON Chief Executive Officer 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2024-08-08 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08 2024-08-09 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-09 Address 225 WEST 34TH STREET STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2017-06-05 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-05 2024-08-08 Address 225 WEST 34TH STREET STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808003095 2024-08-08 BIENNIAL STATEMENT 2024-08-08
240809001813 2024-08-08 CERTIFICATE OF CHANGE BY ENTITY 2024-08-08
170605010464 2017-06-05 CERTIFICATE OF INCORPORATION 2017-06-05

Date of last update: 27 Dec 2024

Sources: New York Secretary of State