| Name: | HAPPY RETURNS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2017 (7 years ago) |
| Date of dissolution: | 18 Nov 2021 |
| Entity Number: | 5203262 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HAPPY RETURNS, INC. |
| Fictitious Name: | HAPPY RETURNS OF NEW YORK |
| Address: | 28 LIBERTY STREET, NEW YORK, CA, United States, 10005 |
| Principal Address: | 12200 WEST OLYMPIC BLVD, SUITE 145, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, CA, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SOBIE | Chief Executive Officer | 12200 WEST OLYMPIC BLVD, SUITE 145, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-18 | 2021-11-18 | Address | 12200 WEST OLYMPIC BLVD, SUITE 145, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2021-08-18 | 2021-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-18 | 2021-11-18 | Address | 28 LIBERTY STREET, NEW YORK, CA, 10005, USA (Type of address: Service of Process) |
| 2020-10-19 | 2021-08-18 | Address | 12200 WEST OLYMPIC BLVD, SUITE 145, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2018-12-26 | 2021-08-18 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-09-18 | 2018-12-26 | Address | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118000914 | 2021-11-18 | CERTIFICATE OF TERMINATION | 2021-11-18 |
| 210818001568 | 2021-08-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-18 |
| 201019060454 | 2020-10-19 | BIENNIAL STATEMENT | 2019-09-01 |
| 181226000494 | 2018-12-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-26 |
| 170918000087 | 2017-09-18 | APPLICATION OF AUTHORITY | 2017-09-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
