Name: | TAKE CHARGE, NOW INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Sep 1987 (37 years ago) (Companies founded in September 1987) |
Entity Number: | 1202484 |
ZIP code: | 10036 (Companies in New York, 10036) |
County: | New York |
Place of Formation: | New York |
Address: | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Principal Address: | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JANE GOLDMAN | Chief Executive Officer | C/O SOLIL MANAGEMENT, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
TAKE CHARGE NOW INC. | DOS Process Agent | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-19 | 2023-09-19 | Address | C/O SOLIL MANAGEMENT, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Chief Executive Officer) |
2023-09-19 | 2023-09-19 | Address | C/O SOLIL MANAGEMENT, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2019-09-09 | 2023-09-19 | Address | 1185 SIXTH AVE 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2015-09-10 | 2019-09-09 | Address | 1185 SIXTH AVE FL 10, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
2015-09-10 | 2023-09-19 | Address | C/O SOLIL MANAGEMENT, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Chief Executive Officer) |
2014-08-11 | 2015-09-10 | Address | 1185 SIXTH AVE FL 10, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
2010-01-20 | 2015-09-10 | Address | 640 FIFTH AVE 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2010-01-20 | 2014-08-11 | Address | 640 5TH AVE 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2010-01-20 | 2015-09-10 | Address | C/O SOLIL MANAGEMENT, 640 FIFTH AVE 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
1988-01-05 | 2010-01-20 | Address | 640 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230919003079 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
210908002569 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
190909060406 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
170905006564 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
150910006281 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
140811000114 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
130910006498 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
111005002346 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
100120002588 | 2010-01-20 | BIENNIAL STATEMENT | 2009-09-01 |
B586738-3 | 1988-01-05 | CERTIFICATE OF AMENDMENT | 1988-01-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State