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TAKE 2 INC.

Headquarter

Company Details

Name: TAKE 2 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2010 (14 years ago)
Entity Number: 4012072
ZIP code: 10541
County: Putnam
Place of Formation: New York
Address: 23 HILLCREST DRIVE, MAHOPAC, NY, United States, 10541
Principal Address: 23 HILLCREST DR., MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TAKE 2 INC., CONNECTICUT 1098424 CONNECTICUT

DOS Process Agent

Name Role Address
C/O GINA SCHUM DOS Process Agent 23 HILLCREST DRIVE, MAHOPAC, NY, United States, 10541

Chief Executive Officer

Name Role Address
GINA SCHUM Chief Executive Officer 23 HILLCREST DR., MAHOPAC, NY, United States, 10541

History

Start date End date Type Value
2021-08-17 2021-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-27 2021-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130219000724 2013-02-19 CERTIFICATE OF AMENDMENT 2013-02-19
121011006379 2012-10-11 BIENNIAL STATEMENT 2012-10-01
101027000363 2010-10-27 CERTIFICATE OF INCORPORATION 2010-10-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State