Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Happy Nicholas LLC

254900GXSP47YYSSR706 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Happy Nicholas LLC
Registry code
5593070
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
254900GXSP47YYSSR706
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
ISSUED
Date of issue
12/6/19
Next update
8/6/26
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
6 HERITAGE CT, GLEN HEAD
Postcode
11545
City/Parish
NEW YORK
Country
United States

Head office address

Address
361 St. Nicholas Ave, Ridgewood
Postcode
11385
City/Parish
New York
Country
United States

History

  • 7/12/25
    Updated:
    First legal address line: C/O NETWORK SOLUTION AND TC -> 6 HERITAGE CT
    Additional legal address line: 105 16 JAMAICA AVE -> GLEN HEAD
    Legal address city: RICHMOND HILL -> NEW YORK
    Legal address postal code: 11418 -> 11545

    Inserted:
    Additional headquarters address line: Ridgewood

    Updated:
    Headquarters address city: Ridgewood -> New York
    Last update: 8/7/24 -> 7/11/25
    Next renewal: 9/6/25 -> 8/6/26
  • 8/8/24
    Updated:
    First legal address line: C/O Network Solution And TC -> C/O NETWORK SOLUTION AND TC
    Additional legal address line: 105 16 Jamaica Ave -> 105 16 JAMAICA AVE
    Legal address city: Richmond Hill -> RICHMOND HILL
    Last update: 9/1/23 -> 8/7/24
    Next renewal: 9/6/24 -> 9/6/25
  • 9/2/23
    Updated:
    First legal address line: c/o Network Solution And TC -> C/O Network Solution And TC
    Last update: 8/30/22 -> 9/1/23
    Next renewal: 9/6/23 -> 9/6/24
  • 8/31/22
    Updated:
    Last update: 3/14/22 -> 8/30/22
    Next renewal: 10/6/22 -> 9/6/23
  • 3/16/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 9/27/21 -> 3/14/22
  • 9/28/21
    Updated:
    Last update: 7/19/21 -> 9/27/21
    Next renewal: 11/6/21 -> 10/6/22
  • 7/20/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/10/21 -> 7/19/21
  • 6/11/21
    Updated:
    Last update: 10/26/20 -> 6/10/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 10/27/20
    Updated:
    First legal address line: 105 16 Jamaica Ave -> c/o Network Solution And TC

    Inserted:
    Additional legal address line: 105 16 Jamaica Ave

    Updated:
    Last update: 6/22/20 -> 10/26/20
    Next renewal: 12/6/20 -> 11/6/21
  • 6/23/20
    Updated:
    Entity legal form code: 9999 -> SDX0
    Last update: 12/6/19 -> 6/22/20
  • 12/7/19
    Initial:
    Lei code: 254900GXSP47YYSSR706
    (primary) legal name: Happy Nicholas LLC
    First legal address line: 105 16 Jamaica Ave
    Legal address city: Richmond Hill
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 11418
    First headquarters address line: 361 St. Nicholas Ave
    Headquarters address city: Ridgewood
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 11385
    Registered at: RA000628
    Registered as: 5593070
    Jurisdiction of formation: US-NY
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 12/6/19
    Last update: 12/6/19
    Status: ISSUED
    Next renewal: 12/6/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000628
    Data validated as: 5593070

Similar companies