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Happy Money, Inc.

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Company Details

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 2026
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

Agent

Name Role Address
PARACORP INCORPORATED Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

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 2024-05-02
Joseph Heck President 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 2024-05-02 No data

Director

Name Role Address Appointed On Resigned On
Scott Walchek Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02
JOSEPH SAUNDERS Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02
SEAN PARK Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02
ANJALI KUMAR Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02
BRIAN KAAS Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 No data
Tracy Edkins Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02
Jeffrey Winner Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02
Laureen Winger Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 2024-05-02 No data
Joseph Heck Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 2024-05-02 No data
Nitin Dahiya Director 21515 HAWTHORNE BLVD, TORRANCE, CA 90503 2024-05-02 No data

Treasurer

Name Role Address Appointed On Resigned On
Elizabeth Pugliese Treasurer 21515 HAWTHORNE BLVD, TORRANCE, CA 90503-6512 2023-06-23 2024-05-02

Secretary

Name Role Address Appointed On
Jonathan Herczerg Secretary 21515 HAWTHORNE BLVD., SUITE 200 TORRANCE, CA 90503, TORRANCE, CA 90503 2024-05-02

Vice President

Name Role Address Appointed On Resigned On
Jonathan Herczerg Vice President 21515 HAWTHORNE BLVD., SUITE 200 TORRANCE, CA 90503, TORRANCE, CA 90503 2023-06-23 2024-05-02

Filing

Filing Name Filing Number Filing date
Annual Report 0006235620 2025-05-05
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

CFPB Complaint

Date:
2023-10-12
Issue:
Problem when making payments
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 16 May 2025

Sources: Idaho Secretary of State