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Home > USA > Texas State Companies > HAPPY STATE BANK
Company Information for HAPPY STATE BANK |
Company Registration Number
 USTX0000033301 |
Company Overview
About Happy State Bank
HAPPY STATE BANK was founded on 1908-04-20 and has its registered office in United States Of America (usa). The organisation's status is listed as "Dissolved". Happy State Bank is a business registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |||
|---|---|---|---|
| HAPPY STATE BANK | |||
| Legal Registered Office / Registered Agent | |||
| |||
Filing Information
| Company Number | USTX0000033301 | |
|---|---|---|
| Texas SoS ID# | 0000033301 | |
| Date formed | 1908-04-20 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 750270470 | |
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-01-04 21:39:35 |
| Texas Secretary of State |
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Companies with same name HAPPY STATE BANK
The following companies were found which have the same name as HAPPY STATE BANK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
HAPPY STATE CREATIVE CORP. | 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 | Active | Company formed on the 2010-05-04 |
 |
HAPPY STATE METAL & PLASTIC FACTORY LIMITED | Dissolved | Company formed on the 1991-05-28 | |
|
HAPPY STATE (HONG KONG) LIMITED | Dissolved | Company formed on the 2005-10-22 | |
|
HAPPY STATE INVESTMENT LIMITED | Active | Company formed on the 2008-11-05 | |
|
HAPPY STATE COMPANY LIMITED | Dissolved | Company formed on the 1985-03-12 | |
|
HAPPY STATE CORPORATION LIMITED | Active | Company formed on the 2008-04-08 | |
|
HAPPY STATE HOLDINGS LIMITED | Active | Company formed on the 2008-12-17 | |
|
HAPPY STATE BANK | 3423 SOUTH SONCY ROAD STE. 200 Amarillo TX 79119 | Revoked | Company formed on the 2008-10-06 |
|
HAPPY STATE FREIGHT LLC | 1131 HIDDEN RDG APT 3111 IRVING TX 75038 | Forfeited | Company formed on the 2019-11-20 |
|
HAPPY STATE BANK | Georgia | Unknown | |
|
HAPPY STATE CO LLC | Arkansas | Unknown |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
521110 - Monetary Authorities-Central Bank 551111 - Offices of Bank Holding Companies
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Texas Comptroller of Public Accounts | Texas Fuels tax license holder: Company: HAPPY STATE BANK City: CONWAY ZIP: 72033-0159 | |||||
| City of Austin Texas Department of Licensing and Regulation | City business licence | 32071 | 2020-09-14 | Electrical Contractor. Registered mailing address: 701 S TAYLOR ST STE 120 AMARILLO TX 79101-2425 | ||
| Texas Department of Licensing and Regulation | Electrical Contractor | 32071 | 2017-09-14 | Business license for county. Type Electrical Contractor EC. Mailing address: 701 S TAYLOR ST STE LB 120 AMARILLO TX 79101-2405 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2001-07-09 | Texas Sales tax registration type SALES TAX. First sale date 01/01/2001. Permit issue date 07/09/2001. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: FIRST STATE BANK HAPPY, TEXAS,3423 S SONCY RD,AMARILLO,TX,79119 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2004-07-14 | Texas Sales tax registration type SALES TAX. First sale date 04/16/2004. Permit issue date 07/14/2004. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,416 MAIN ST,SUNRAY,TX,79029 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2009-05-05 | Texas Sales tax registration type SALES TAX. First sale date 05/01/2009. Permit issue date 05/05/2009. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,701 S TAYLOR ST,AMARILLO,TX,79101 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2013-08-23 | Texas Sales tax registration type SALES TAX. First sale date 08/01/2013. Permit issue date 08/23/2013. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,312 E 2ND ST,DALHART,TX,79022 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2013-10-22 | Texas Sales tax registration type SALES TAX. First sale date 10/01/2013. Permit issue date 10/22/2013. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,1 VILLAGE DR STE 100,ABILENE,TX,79606 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2014-11-14 | Texas Sales tax registration type SALES TAX. First sale date 11/14/2014. Permit issue date 11/14/2014. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,700 CENTRAL EXPY S STE 120,ALLEN,TX,75013 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2015-08-17 | Texas Sales tax registration type SALES TAX. First sale date 06/01/2015. Permit issue date 08/17/2015. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,2525 RIDGMAR BLVD STE 300,FORT WORTH,TX,76116 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2015-12-15 | Texas Sales tax registration type SALES TAX. First sale date 11/01/2015. Permit issue date 12/15/2015. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,711 N MAIN ST,SHAMROCK,TX,79079 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2016-03-14 | Texas Sales tax registration type SALES TAX. First sale date 02/01/2016. Permit issue date 03/14/2016. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: LUBBOCK 98,4411 98TH ST,LUBBOCK,TX,79424 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2016-05-01 | Texas Sales tax registration type SALES TAX. First sale date 20160501. Permit issue date 20160512. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: 4402 19TH ST,LUBBOCK,TX,79407 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2017-10-18 | Texas Sales tax registration type SALES TAX. First sale date 09/01/2017. Permit issue date 10/18/2017. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,3506 NE 24TH AVE,AMARILLO,TX,79107 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2018-04-19 | Texas Sales tax registration type SALES TAX. First sale date 04/01/2018. Permit issue date 04/19/2018. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,1901 CENTRAL DR,BEDFORD,TX,76021 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2019-07-22 | Texas Sales tax registration type SALES TAX. First sale date 06/07/2019. Permit issue date 07/22/2019. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,621 W NOEL ST,MEMPHIS,TX,79245 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2019-09-19 | Texas Sales tax registration type SALES TAX. First sale date 08/01/2019. Permit issue date 09/19/2019. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,1025 MAIN ST,MATADOR,TX,79244 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2020-03-12 | Texas Sales tax registration type SALES TAX. First sale date 01/27/2020. Permit issue date 03/12/2020. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,1408 S ALAN L BEAN BLVD,WHEELER,TX,79096 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2020-09-16 | Texas Sales tax registration type SALES TAX. First sale date 11/06/2020. Permit issue date 09/16/2020. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK,1689 RIVER RD,BOERNE,TX,78006 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2020-12-03 | Texas Sales tax registration type SALES TAX. First sale date 11/01/2020. Permit issue date 12/03/2020. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: HAPPY STATE BANK - FORT WORTH-7TH #0069-5090,2727 W 7TH ST,FORT WORTH,TX,76107 | ||
| State of Texas Comptroller | Sales Tax | 17502704707 | 2021-06-18 | Texas Sales tax registration type SALES TAX. First sale date 05/01/2021. Permit issue date 06/18/2021. Registered Tax Payer Address: 701 S TAYLOR ST STE 120,AMARILLO,TX,79101 Registered Outlet Address: TAHOKA,1601 S 1ST ST,TAHOKA,TX,79373 |
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAPPY STATE BANK Legal Events
Court Hearings
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| Northern District of Texas | 15-02006-rlj | Happy State Bank v. Swecker et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Northern District of Texas | 17-02002-rlj | Artho v. Happy State Bank et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Northern District of Texas | 19-01000-rlj | The Flipping Egg, LLC v. Happy State Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Eastern District of Texas | 21-06002 | Happy State Bank et al v. McGilvray et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Northern District of Texas | 22-02001-rlj | Happy State Bank v. Williams | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOUTHERN DISTRICT OF TEXAS | 4:20-cv-02079 | Happy State Bank v. Wells Fargo Bank, N.A. et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| State of Texas Comptroller | Texas SALES TAX Registration. Taxpayer ID = 17502704707. Outlet identity: HAPPY STATE BANK Outlet address: 4402 19TH ST LUBBOCK TX 79407. First used: 20160501 |
Income
Government Income
We have not found government income sources for HAPPY STATE BANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (521110 - Monetary Authorities-Central Bank) as HAPPY STATE BANK are:
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY STATE BANK is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Uniform Commercial Code
Property Charges
| Creditor | Debtor | Assignee | State | County | Charge ID | Charge Date | Ammendments |
|---|---|---|---|---|---|---|---|
| HAPPY STATE BANK | PIR DYER STREET, LLC | Oregan | 93044734 | 2022-01-03 | |||
| HAPPY STATE BANK | Oregan | 90604254 | 2015-10-12 | ||||
| HAPPY STATE BANK | Oregan | 90604261 | 2015-10-12 | ||||
| HAPPY STATE BANK | Oregan | 90604278 | 2015-10-12 | ||||
| HAPPY STATE BANK | Oregan | 90604285 | 2015-10-12 | ||||
| HAPPY STATE BANK | Oregan | 90604292 | 2015-10-12 | ||||
| HAPPY STATE BANK | Oregan | 90604305 | 2015-10-12 | ||||
| HAPPY STATE BANK | Oregan | 89252413 | 2012-07-18 | ||||
| HAPPY STATE BANK | Oregan | 89220959 | 2012-06-13 |
Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY STATE BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAPPY STATE BANK any grants or awards. Ownership
We could not find any group structure information
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