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  5. TAKE ON THE DAY, LLC

TAKE ON THE DAY, LLC

Company Details

Name: TAKE ON THE DAY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jan 2005 (20 years ago)
Entity Number: 3154673
ZIP code: 91403
County: New York
Place of Formation: California
Address: 15303 VENTURA BLVD, SUITE 605, SHERMAN OAKS, CA, United States, 91403

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKE ON THE DAY, LLC 2011 202138917 2012-09-21 TAKE ON THE DAY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122392988
Plan sponsor’s address 410 W 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202138917
Plan administrator’s name TAKE ON THE DAY, LLC
Plan administrator’s address 410 W 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2122392988

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing CECILIA CARDENAS
TAKE ON THE DAY, LLC 2011 202138917 2012-05-09 TAKE ON THE DAY, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122392988
Plan sponsor’s address 410 WEST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202138917
Plan administrator’s name TAKE ON THE DAY, LLC
Plan administrator’s address 410 WEST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing CECILIA CARDENAS
TAKE ON THE DAY LLC 401 K PROFIT SHARING PLAN TRUST 2010 202138917 2011-05-05 TAKE ON THE DAY LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122392988
Plan sponsor’s address 410 WEST 42ND ST, 5TH FL, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 202138917
Plan administrator’s name TAKE ON THE DAY LLC
Plan administrator’s address 410 WEST 42ND ST, 5TH FL, NEW YORK, NY, 100360000
Administrator’s telephone number 2122392988

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing TAKE ON THE DAY LLC
TAKE ON THE DAY LLC 2009 202138917 2010-06-07 TAKE ON THE DAY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122392988
Plan sponsor’s address 410 WEST 42ND ST, 5TH FL, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 202138917
Plan administrator’s name TAKE ON THE DAY LLC
Plan administrator’s address 410 WEST 42ND ST, 5TH FL, NEW YORK, NY, 100360000
Administrator’s telephone number 2122392988

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing TAKE ON THE DAY LLC

DOS Process Agent

Name Role Address
TAKE ON THE DAY, LLC DOS Process Agent 15303 VENTURA BLVD, SUITE 605, SHERMAN OAKS, CA, United States, 91403

History

Start date End date Type Value
2018-02-14 2021-01-04 Address 15303 VENTURA BLVD, 9TH FLOOR, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2015-01-05 2018-02-14 Address 225 WEST 34TH STREET, FLOOR 9, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2005-07-22 2015-01-05 Address 410 WEST 42ND ST 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-01-24 2005-07-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104061856 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190114060556 2019-01-14 BIENNIAL STATEMENT 2019-01-01
180214006255 2018-02-14 BIENNIAL STATEMENT 2017-01-01
150105006816 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130109006226 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110214002976 2011-02-14 BIENNIAL STATEMENT 2011-01-01
090105002091 2009-01-05 BIENNIAL STATEMENT 2009-01-01
061229002446 2006-12-29 BIENNIAL STATEMENT 2007-01-01
050722000512 2005-07-22 CERTIFICATE OF CHANGE 2005-07-22
050124001276 2005-01-24 APPLICATION OF AUTHORITY 2005-01-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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