| Name: | HAPPYSONS HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2019 (5 years ago) |
| Entity Number: | 5590304 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVENUE, 5TH FL., NEW YORK, NY, United States, 10151 |
| Principal Address: | 745 Fifth Avenue, 5th Fl, New York, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENATO OCHMAN | Chief Executive Officer | AV. BRIG. FARIA LIMA, 1461, SAO PAULO, Brazil, 01452-0002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 745 FIFTH AVENUE, 5TH FL., NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-19 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-19 | 2024-12-06 | Address | 745 FIFTH AVENUE, 5TH FL., NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206003559 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 190719010369 | 2019-07-19 | CERTIFICATE OF INCORPORATION | 2019-07-19 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
