| Name: | Happy Money, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jun 2015 (10 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 620837 |
| Place of Formation: | DELAWARE |
| File Number: | 620837 |
| Principal Address: | STE 800 3200 PARK CENTER DR COSTA MESA, CA 92626-1979 |
| Mailing Address: | STE 200 21515 HAWTHORNE BLVD TORRANCE, CA 90503-6512 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RALPH SCOTT SAUNDERS III | President | 1700 FLIGHT WAY, TUSTIN, CA 92782-1854 | 2021-06-08 | 2022-06-02 |
| Jeffrey Winner | President | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2022-06-02 | No data |
| Joseph Heck | President | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 | 2024-05-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Walchek | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| JOSEPH SAUNDERS | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| SEAN PARK | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| ANJALI KUMAR | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| BRIAN KAAS | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| Tracy Edkins | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| Jeffrey Winner | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| Laureen Winger | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 | 2024-05-02 |
| Joseph Heck | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 | 2024-05-02 |
| Nitin Dahiya | Director | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 | 2024-05-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth Pugliese | Treasurer | 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 | 2023-06-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Herczerg | Secretary | 21515 HAWTHORNE BLVD., SUITE 200 TORRANCE, CA 90503, TORRANCE, CA 90503 | 2024-05-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Herczerg | Vice President | 21515 HAWTHORNE BLVD., SUITE 200 TORRANCE, CA 90503, TORRANCE, CA 90503 | 2023-06-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005711091 | 2024-05-02 |
| Annual Report | 0005291762 | 2023-06-23 |
| Registered Agent Name/Address Change (mass change) | 0004910458 | 2022-09-12 |
| Annual Report | 0004763707 | 2022-06-02 |
| Annual Report | 0004309883 | 2021-06-08 |
| Annual Report | 0003911186 | 2020-06-17 |
| Amendment of Foreign Registration Statement | 0003804893 | 2020-03-05 |
| Annual Report | 0003551910 | 2019-06-25 |
| Annual Report | 0003290223 | 2018-05-29 |
| Annual Report | 0003290222 | 2017-05-10 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
