| Entity Name: | HAPPYCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | F16000003407 |
| FEI/EIN Number |
453557216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5857 Owens Avenue, Carlsbad, CA, 92008, US |
| Mail Address: | 5857 Owens Avenue, Carlsbad, CA, 92008, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Lee Mr Jindou | Chief Executive Officer | 6140 Colt Place, Carlsbad, CA, 92009 |
| Mackenzie-Ross Mr Andrew | Chief Technical Officer | 9450SW Gemini Dr, Beaverton, OR, 97008 |
| Berman Casey | Director | 5410 Edson Lane, Rockville, MD, 20852 |
| Morrison Mr Justin | Chief Financial Officer | 88 High Street, Sorrento, WA, 6020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 5857 Owens Avenue, Suite 300, Carlsbad, CA 92008 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 5857 Owens Avenue, Suite 300, Carlsbad, CA 92008 | - |
| REINSTATEMENT | 2021-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-27 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 115 N CALHOUN ST, STE. 4, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-08-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| Foreign Profit | 2016-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
