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TAKE CHARGE, NOW INC.

Company Details

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

Chief Executive Officer

Name Role Address
JANE GOLDMAN Chief Executive Officer C/O SOLIL MANAGEMENT, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
TAKE CHARGE NOW INC. DOS Process Agent 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036

History

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)

Filings

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