Happy Money, Inc.
Florida
Registered In
07/28/2015
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Happy Money, Inc. at 21515 Hawthorne Blvd STE 200, Torrance, Ca 90503 lists Heck Joseph and Braude Paul of Torrance, CA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
26-4419538
Email
********@mcglinchey.com
Search Other Resources
People
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Paracorp Incorporated
Registered Agent
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155 OFFICE PLAZA DR FL 1ST, TALLAHASSEE, FL 32301
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Heck Joseph
CEO
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21515 HAWTHORNE BLVD, TORRANCE, CA 90503
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Braude Paul
Dire
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21515 HAWTHORNE BLVD, TORRANCE, CA 90503
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Winger Laureen
Dire
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21515 HAWTHORNE BLVD, TORRANCE, CA 90503
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Dahiya Nitin
Dire
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21515 HAWTHORNE BLVD, TORRANCE, CA 90503
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Kaas Brian
Dire
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21515 HAWTHORNE BLVD, TORRANCE, CA 90503
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Herczeg Jonathan
Gene
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21515 HAWTHORNE BLVD, TORRANCE, CA 90503
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Showing 10 of 19 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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21515 HAWTHORNE BLVD STE 200, TORRANCE, CA 90503
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Happy Money, Inc.
Form 5500
HAPPY MONEY, INC.
1700 Flight Way Suite 300, Tustin, Ca 92782 (949) 430-0360 EIN:26-4419538 Plan Admin:Alyssa Piroli| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameHAPPY MONEY 401(K) PLAN Plan #001 Participants BOY/EOY472 / 540 Assets BOY/EOY$11,260,959 / $13,813,116 | 2022 | HAPPY MONEY 401(K) PLAN - Plan #001 | 472 / 540 | $11,260,959 / $13,813,116 |
| 2022 | Plan NameHAPPY MONEY WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY421 / 0 Assets BOY/EOY$0 / $0 | 2022 | HAPPY MONEY WELFARE BENEFITS PLAN - Plan #501 | 421 / 0 | $0 / $0 |
| 2021 | Plan NameHAPPY MONEY 401(K) PLAN Plan #001 Participants BOY/EOY367 / 472 Assets BOY/EOY$6,113,104 / $11,260,959 | 2021 | HAPPY MONEY 401(K) PLAN - Plan #001 | 367 / 472 | $6,113,104 / $11,260,959 |
| 2021 | Plan NameHAPPY MONEY WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY354 / 0 Assets BOY/EOY$0 / $0 | 2021 | HAPPY MONEY WELFARE BENEFITS PLAN - Plan #501 | 354 / 0 | $0 / $0 |
| 2020 | Plan NameHAPPY MONEY 401(K) PLAN Plan #001 Participants BOY/EOY324 / 367 Assets BOY/EOY$0 / $6,113,104 | 2020 | HAPPY MONEY 401(K) PLAN - Plan #001 | 324 / 367 | $0 / $6,113,104 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HAPPY MONEY, INC.
1700 Flight Way FL 3, Tustin, CA, 92782, US, FL 3, Tustin, CA 92782| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$4,926,332 Forgiven$4,985,585 LenderFirst-Citizens Bank & Trust Company Jobs286 | 04/14/2020 | $4,926,332 | $4,985,585 | First-Citizens Bank & Trust Company | 286 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
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