Happilabs, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 4, 2024, this corporation is officially registered under the document number 23690270 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Ave, Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Rachel Ruginis from Cook County IL, holding the position of Vice-President; Thomas Ruginis from Cook County IL, serving as the Director; Thomas Ruginis from Cook County IL, serving as the CEO (Chief Executive Officer); Thomas Ruginis from Cook County IL, serving as the Secretary; Thomas Ruginis from Cook County IL, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 300 W. Clarendon Ave Ste 240, Phoenix, AZ 85013.
As of the latest update, Happilabs, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 1:02:53 AM
Happilabs, Inc.
Filing information
Company Name
Happilabs, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23690270
Date Filed
June 4, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/10/2024
Approval Date
06/10/2024
Original Incorporation Date
06/04/2018
Domicile State
Delaware
Business Type
Biotech Saas Provider
Life Period
Perpetual
Annual Report Due Date
06/04/2025
The data on Happilabs, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
300 W. Clarendon Ave, Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 06/10/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 06/10/2024
Entity Principal Office Address
838 Walker Road, Suite 21-2
Dover, De 19904
Last Updated: 06/10/2024
County: Kent
Dover, De 19904
Last Updated: 06/10/2024
County: Kent
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Clarendon Ave Ste 240
Phoenix, Az 85013
Agent Last Updated: 06/10/2024
County: Maricopa
Appointed Status: Active 6/10/2024
300 W. Clarendon Ave Ste 240
Phoenix, Az 85013
Agent Last Updated: 06/10/2024
County: Maricopa
Appointed Status: Active 6/10/2024
Officer/Director Details
Rachel Ruginis
Vice-President
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Vice-President
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Thomas Ruginis
Director
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Director
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Thomas Ruginis
CEO (Chief Executive Officer)
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
CEO (Chief Executive Officer)
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Thomas Ruginis
Secretary
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Secretary
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Thomas Ruginis
Other Officer
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Other Officer
2242 W. Harrison St., Suite 201, Chicago
Cook County, IL 60612
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24060612063810
Filed Date
6/4/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/4/2024
Barcode ID
24060612063810
Name Type
True Name
Name
HAPPILABS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/4/2024
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