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TAKE SHAPE, INC.

Company Details

Name: TAKE SHAPE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2006 (18 years ago)
Entity Number: 3401261
ZIP code: 12866
County: Rensselaer
Place of Formation: New York
Address: 227 Grand Ave, Saratoga Springs, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKE SHAPE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205428500 2020-05-27 TAKE SHAPE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184501624
Plan sponsor’s address 227 GRAND AVE, SARATOGA SPRINGS, NY, 128663820

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing ERIC UCCI
TAKE SHAPE INC 401 K PROFIT SHARING PLAN TRUST 2018 205428500 2019-07-14 TAKE SHAPE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184501624
Plan sponsor’s address 227 GRAND AVE, SARATOGA SPRINGS, NY, 128663820

Signature of

Role Plan administrator
Date 2019-07-14
Name of individual signing ERIC UCCI
TAKE SHAPE INC 401 K PROFIT SHARING PLAN TRUST 2016 205428500 2017-06-23 TAKE SHAPE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184501624
Plan sponsor’s address 227 GRAND AVE, SARATOGA SPRINGS, NY, 128663820

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing ERIC UCCI
TAKE SHAPE INC 401 K PROFIT SHARING PLAN TRUST 2015 205428500 2016-06-16 TAKE SHAPE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184501624
Plan sponsor’s address 227 GRAND AVE, SARATOGA SPRINGS, NY, 128663820

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing ERIC UCCI
TAKE SHAPE INC 401 K PROFIT SHARING PLAN TRUST 2014 205428500 2015-06-16 TAKE SHAPE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5186180563
Plan sponsor’s address 227 GRAND AVE, SARATOGA SPRINGS, NY, 128663820

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing ERIC UCCI
TAKE SHAPE INC 401 K PROFIT SHARING PLAN TRUST 2013 205428500 2014-06-16 TAKE SHAPE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5186180563
Plan sponsor’s address 227 GRAND AVE, SARATOGA SPRINGS, NY, 128663820

Signature of

Role Plan administrator
Date 2014-06-16
Name of individual signing ERIC UCCI
TAKE SHAPE INC 401 K PROFIT SHARING PLAN TRUST 2012 205428500 2013-07-31 TAKE SHAPE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5186180563
Plan sponsor’s address 44 CLIMER CIR, WEST SAND LAKE, NY, 12196

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing TAKE SHAPE INC
TAKE SHAPE INC 401(K) PROFIT SHARING PLAN & TRUST 2009 205428500 2010-06-28 TAKE SHAPE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541310
Sponsor’s telephone number 5186180563
Plan sponsor’s mailing address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196
Plan sponsor’s address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196

Plan administrator’s name and address

Administrator’s EIN 205428500
Plan administrator’s name TAKE SHAPE INC
Plan administrator’s address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196
Administrator’s telephone number 5186180563

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing ERIC UCCI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ERIC UCCI Chief Executive Officer 227 GRAND AVE, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
ERIC UCCI DOS Process Agent 227 Grand Ave, Saratoga Springs, NY, United States, 12866

History

Start date End date Type Value
2023-04-08 2023-04-08 Address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196, USA (Type of address: Chief Executive Officer)
2023-04-08 2023-04-08 Address 227 GRAND AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2010-08-24 2023-04-08 Address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196, USA (Type of address: Service of Process)
2010-08-24 2023-04-08 Address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196, USA (Type of address: Chief Executive Officer)
2008-08-08 2010-08-24 Address 44 CLIMER CIR, WEST SAND LAKE, NY, 12196, USA (Type of address: Principal Executive Office)
2008-08-08 2010-08-24 Address 44 CLIMER CIR, WEST SAND LAKE, NY, 12196, USA (Type of address: Chief Executive Officer)
2006-08-16 2010-08-24 Address 44 CLIMER CIRCLE, WEST SAND LAKE, NY, 12196, USA (Type of address: Service of Process)
2006-08-16 2023-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230408000860 2023-04-08 BIENNIAL STATEMENT 2022-08-01
100824002008 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080808002084 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060816000450 2006-08-16 CERTIFICATE OF INCORPORATION 2006-08-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State