| Name: | TAKE CHARGE, NOW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1987 (37 years ago) |
| Entity Number: | 1202484 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 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: 27 Oct 2024
Sources: New York Secretary of State
